DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-03
KYBE ID: FR-827875162 · 827875162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
827875162
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-03
fr_insee
27 RUE Victor Hugo, 93500 Pantin
fr_insee
71.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELAIDE CHARRONdissolvedALI TORUNdissolvedANNIE YOLANDE BERGEdissolvedAURELIE CHRISTELLE GORDONactiveCHARLIE HENRI CLEMENT JANIAUTactiveDOMINIQUE BERGEdissolvedEMMANUELLE ADDAactiveHAMADI ETOUMRIactiveLAMBERT THIBAULT GUILLAUME CHIAVENUTOdissolvedLéa BourcieractiveMARIE LORONactiveNADIR AMARIdissolved[ND]active[ND]activeNINA-LOU GIACHETTIactiveOLIVE LINdissolvedRENE VALACHERdissolvedSAIYAD BHUGALOOdissolvedSELIM RABOUDIactiveSONIA NICOLE CHANTAL BERTRANDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100