DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-31
KYBE ID: FR-833169915 · 833169915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833169915
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-31
fr_insee
18 AV Stanislas Gimart, 97490 Saint-Denis
fr_insee
59.13B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSIST DEVELOP ET ETUDES INFORMATIQUESdissolvedBALAKRISHNA PADAYATCHYdissolvedDahleb Rayane TOUMBOU DANIactiveDIDIER INVESTISSEMENTSdissolvedESPACE PARAPENTEdissolvedEURL NEXUS FRANCEdissolvedFlorence Aline ELMAactiveJEAN CHRISTOPHE JEAN-CHRISTOPHE JUNOTdissolvedKALOUBADIAactiveKHARIM MAHAMADactiveKORAIL INFORMATIONdissolvedLES FILAOSdissolvedMIREILLE CALVOdissolved[ND]activeNEGOCE DISTRIBUTION OCEAN INDIENdissolvedSERVALdissolvedSOCIETE DE CREATIVITE OUTRE-MERdissolvedSTE D'ETUDES IMMOBS CHARGEE D'OPERATIONS POUR LE DEVELOPPEMENT ECONOMIQUE ET REGIONALdissolvedTEXIM OIdissolvedZIG ZAG NAUTIQUEdissolved

+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