DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834481368 · 834481368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834481368
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
1 SQ JACQUES BABINET, 93420 VILLEPINTE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN DOMINIQUE BIONdissolvedBRIANIE BABOUANAactiveCESAR HABITATdissolvedDALIAdissolvedGIULIANO BONOMIdissolvedHAYET AIT YAHIAactiveJOUANNET ZANADIENdissolvedJULIEN EYMARDdissolvedLamine CisseactiveMARCEL LEGERdissolvedMARIE GABRIELLE M'BANGASdissolved[ND]dissolved[ND]dissolvedRACHID KHALDIdissolvedSAFdissolvedSANDRA THIAMdissolvedSARL ETUDE S CONSEILS ET ASSISTANCES INFORMATIQUESdissolvedSCI POULS ET CIEdissolvedSCI SAFdissolvedSIDI MOHAMED OURYAMCHIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100