DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-809603095 · 809603095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809603095
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-31
fr_insee
19 RUE André Joineau, 93310 Le Pré-Saint-Gervais
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMILCAR MANUEL VAQUEIROdissolvedASS RESSORTISSANTS DE GUITTA EN FRANCEactiveBENASSOULI PIERRE BENASSOULI FRANCOISEactiveCHRISTIANE YVONNE AMIRAULTdissolvedCINESTUFFdissolvedCORINNE CHRISTINE MARIE DUQUESNEactiveCORPS ET FORMEdissolvedENZO PRESTIGEactiveGILLES JEAN EDMOND LEFEVREdissolvedGUILLAUME LEFEVREdissolvedINITIATION PERMIS LOCATIONactiveJOAO BEMPOSTAactiveJ.O.S.S PERMISdissolvedJosue GWESactiveKYRANNISdissolvedMAURICE ELMALEHactiveMELANIE MAZAL JULIA SAYADAactiveMOHAMED AMINE BOUHRIZIactive[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100