DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-14
KYBE ID: FR-800145278 · 800145278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800145278
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-14
fr_insee
42 RUE Hoche, 93500 Pantin
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
770 EASTERN PARKWAYdissolvedASSOCIATION LEGITIMITE INCLUSIVE DES ARTS SCENARISESactiveCHARLOTTE CLAIRE FERRONactiveCHARLOTTE JOURNELdissolvedDounia Aicha Fatima KassoudissolvedISOTHERMOdissolvedKMB ELECT-GEdissolvedLE BLE NOIRdissolvedLUCKY CHANCHAKIAdissolvedMD SHAHADAT HOSSAINdissolvedmd tambirul islamdissolvedNATALE FRANCIS SPINELLAdissolved[ND]active[ND]active[ND]active[ND]dissolvedPIGNON SUR RUEactiveRAJINDER CHOTRAdissolvedSARL CVONEdissolvedSARL SINGH SRGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100