DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-06
KYBE ID: FR-828151571 · 828151571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828151571
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-06
fr_insee
3 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHSAN KHANactiveANN-KATRIN HOFFMANNactiveARISTIDE DOUHOdissolvedASSOCIATION AMITIE SOLIDARITE ET DEVELOPPEMENTactiveASSOCIATION DES AMIS DE MASINA PETRO-CONGO (AAMPC)activeBRIGITTE EUDESdissolvedCATALDO LOTITOactiveC-F-NactiveDAVID OLAHactiveDENISA ZAHARIAdissolvedDJAMILIE TCHELSEA QUERINactiveESPACE BATIMENT SERVICESdissolvedGABRIELE SICKINGERactiveGUY VAZ PEREIRAdissolvedHarouna TRAOREactiveHEIDEMARIE WAHRENDORFactiveHIPOLITO BAZILEdissolvedJEAN-IMEL STANISactiveJORGE MOREIRAdissolvedJURGEN FUERactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100