DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-21
KYBE ID: FR-847636206 · 847636206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847636206
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-21
fr_insee
158 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTO NMdissolvedAZED SERRURERIEdissolvedBA BU 158dissolvedBENOIT PIERRE TERLYNCKdissolvedCBM RENOVATIONdissolvedCécile ChèzeactiveDENIS MOLETTEdissolvedGERALDINE LUDIVINE MARIactiveHEDI BEN SALAH BRAHIMdissolvedJASMIN DE NUITdissolvedJEAN ORPHEE OSAKO SANEactiveKHEIRA KOUIDERdissolvedMARSYL IMMOBILIERdissolvedNATHAN PENINdissolvedODELMO SANTOS PINTOdissolvedPATRICIA SARFATIdissolvedPIERRE BUCAUdissolvedRENT YOUR CARdissolvedSANI P.93dissolvedSARL GIKAdissolved

+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