DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-803270644 · 803270644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803270644
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-01
fr_insee
37 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM KANDIdissolvedALAMINE COULIBALYdissolvedALEXIS NOEL CLAUDE GOURAUDactiveBIG MdissolvedCHRISTIAN JOSEPH THOMAZICdissolvedCLARISSE MARGUERITEactiveCOIFFURE FRANCOISE ET BERNARDdissolvedColin Robert Masson-AntakiactiveCRISTIAN DA SILVA DIASactiveDE BRITO DIAS ADRdissolvedJOE GARABETIANactiveLAVOMATICdissolvedMAdissolvedMAGDI BEN MEBROUKdissolvedMARC-MICKAEL JEAN-PAUL LONGOBARDIactiveMIAMIactiveMIAMI 94 PIZZAdissolvedMOHAMED SAHNINEdissolvedMOHAMED YOUCEF MEDJAMIAdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100