DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-04
KYBE ID: FR-834110959 · 834110959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834110959
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-04
fr_insee
56 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGHILES ABBACHEactiveAGIA TRIASactiveAMOR BOUAZIZactiveBRUNO LEOPOLDdissolvedDIDIER BEDELdissolvedDIFFUSION FRANC AUTOM COMMERCdissolvedELIAKIM BOUAZIZdissolvedFLORIAN GILBERT PIRAIREdissolvedGASTON BONINdissolvedLA PRESSE DE SAINT OUENdissolvedLYES ALEL BENAIDAdissolvedMOHAND - OU- HAND MOHAND OU HAND SAHLIdissolved[ND]activePAUL ANTOINE BRAMBILLAdissolvedPAUL HENRI PILLERdissolvedSAHBI GABSIactiveSALIHA BOUAZIZdissolvedSID AHMED CHELAOUAdissolvedSK DRIVERdissolvedSTORYBOARDdissolved

+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