DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-29
KYBE ID: FR-833046659 · 833046659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833046659
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-29
fr_insee
21 RUE Dezobry, 93200 Saint-Denis
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAZAK BEN ROMDHANEactiveARLOCactiveART BATIMENTdissolvedA.S.I.PYRAMIDESdissolvedBOYAULT LUCIENNEdissolvedDYHIA AKERMOUNactiveFRANCK WITTLINGERactiveGAINA SONIA SAIGHIactiveMAMADOU BAMBAactiveMAMBONGO EXOdissolvedMANUEL FERNANDO SILVA FRAZAOdissolvedMICHELE CORBILLETdissolvedMUSHIYA LAURENCE KABEYAactiveNY MENUISERIEdissolvedPARLEMENTactivePIERRE BOUGUENNECdissolvedSAFIA TISSERNIdissolvedSofiane BenaddaactiveSYNDICAT DE COPROPRIETAIRESactiveTRANSPORT BENBOUREKactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100