DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-10
KYBE ID: FR-841074537 · 841074537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841074537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-10
fr_insee
25 ALLEES LEON GAMBETTA, 92110 CLICHY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTINE MARIE CHOLETdissolvedCLARA GUTIERREZ CARREIRAdissolvedCOPR 25 ALLEE LEON GAMBETTA 92110 CLICHYactiveCORINNE PIERRETTE GREUEZdissolvedJEAN GUICHARDactiveJEAN LUC ANDRE BOUCABEILLEdissolvedJEAN MARIE NAMECHEactiveKARINNE FRANCOISactiveLILIANE BENLICHAdissolvedLILIANE BENLICHAactiveMANON EMILIE VERKADEactiveMICHEL NAPOLEONdissolvedMICHEL NAPOLEONdissolved[ND]active[ND]activePODOKASHdissolvedSELARL PHARMACIE NAAMdissolvedSLIDEVOXdissolvedVICTORIA THIZIRI MEDOUNIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100