DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-825388408 · 825388408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825388408
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-06
fr_insee
16 RUE Jean Nicot, 93500 Pantin
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL CHICHAactiveAMELIE MAUD SOUCHARDdissolvedANGELE TERRIAGAdissolvedANNE MARIE FOURNEYRONdissolvedBLANCHINETdissolvedBOULANGERIE PATISSERIE JEAN NICOTdissolvedCLAIRE COTEdissolvedDJIBY BADIANEactiveDOUNIA SASSIactiveFOURNEYRON A ET TERRIAGA AdissolvedFrederick thomas Charles beltrandactiveHEYKELdissolvedJEAN MONCHICOURTactiveLA ROSE DE PANTINdissolvedLYDIE MOSCATIELLOdissolved[ND]activeODIER YVONNODIERactiveRIAD MEHLLIdissolvedRICHARD VINCENT JEAN GUERINETdissolvedROGER PAUL MICHEL PATINdissolved

+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