DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845160159 · 845160159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845160159
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-15
fr_insee
11 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIMA BEGUMdissolvedAURELIE FRANCESCA ALMONTdissolvedBANGLADESH STOREdissolved''DE BOUCHE A OREILLES''activeDELPHINE MARTINEZdissolvedEL HASSAN OULGHORactiveGHISLAINE BASILEdissolvedGMAdissolvedHENRI MICHEL BEDAactiveHILAL OUARIdissolvedKTK FIBREactiveMAICHA STOREdissolvedMARIA MAKHOUCHactiveMINHA HAT BAZARdissolvedNADIRA AYADdissolvedRAY RENOVdissolvedSAINT-DENIS CASH & CARRYactiveSAINT DENIS SECURITE PRIVEEactiveSAMEH ABOELMAGDdissolvedSOCIETE COMMERCIALE MICHEL MUSSIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100