DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-08
KYBE ID: FR-848191797 · 848191797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848191797
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-08
fr_insee
1 AV EDOUARD VAILLANT, 93000 BOBIGNY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BEZZAOUYAdissolvedA B NdissolvedALAIN DEL-CORPOdissolvedALLAL SAMHARIdissolvedALVIN ACCESSOIRES DE COIFFURESdissolvedANJANABEN PATELdissolvedA SNACKINGactiveBKDdissolvedCARAIBE TRANSPORT VOYAGEactiveDJINMO SALYME DIABYdissolvedFOUZIA ZAOUIAdissolvedFROID CLIMATISATION EXPRESSdissolvedGANESHAactiveHAKIM HADJ-LARBIdissolvedKANDASAMY SRISKANTHARAJAHdissolvedLEIBER G MAVION-MAILLOT AdissolvedLYON INTERNATIONALactiveMAURICE ROUSSELactiveMGIA SARLdissolvedMONTEX FILactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100