DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-29
KYBE ID: FR-844245175 · 844245175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844245175
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-29
fr_insee
29 RUE DE L’ANCIEN CANAL, 93500 PANTIN
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Amanda NapolitanoactiveBarbara Winkelried QueaactiveBarbara Winkelried QueaactiveCOSMOS FACTORYdissolvedDEBORAH JULIE CHAWE HASSOUNactiveGaston Émilie Julien MadeufactiveHEINER SCHEELactiveINDIVISION YANGUI IDRIS ET YANGUI THAISactiveJOSEPH SCHIANO DI LOMBOactiveKRISTALYdissolvedLE FUTUR DE L'AFRIQUE PASSE PAR LA CULTURE ET LES ECHANGES / THE FUTURE OF AFRICA GOES THROUGH CULTURE AND EXCHANGES (FAactiveMilo TAFTdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100