DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821882883 · 821882883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821882883
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-08-01
fr_insee
19 RUE DEZOBRY, 93200 SAINT-DENIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAMA DIALLOdissolvedANTHONY HORNEZactiveASSOCIATION CULTURELLE ACADEMIARTactiveASSOCIATION LIBRE DE PRESSE, D'AUDIOVISUEL, D'EDITION ET DE TRADUCTION (ALPAET)activeDRAGAN MILOSEVICdissolvedEDEN - CactiveFEDERATION LE POING LEVEactiveFR FLASHdissolvedHAMA TRAOREdissolvedIkram EchamoutiactiveKarima KOHILIactiveKENZA GHERSAactiveLOUIZA AIMENEactiveLOUVERTUREactiveMATTHIEU INGLEBERTactiveMERIEM EL MARZOUKIactiveMOHAMED YAAKOUBIdissolvedNABOUDOU BAMBAdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100