DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-851263798 · 851263798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851263798
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
114 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRIQUE SANTE SERVICESdissolvedAIEAIE.COMdissolvedANTARES PARISdissolvedANTOINE COGEZactiveARVIN VAKILI TALEGHANIdissolvedBOUAF'HOTELdissolvedCATHERINE GEISMARdissolvedCHIMING CHANdissolvedCLAUDE COUSTEdissolvedDATASEEKactiveEDGARD CLUBdissolvedFITBROTHERSdissolvedFLORENCE ISABELLE FRANCOISE LABASQUEdissolvedHANNA NOEMIE HABIB MAMODEdissolvedHiba MidoumeactiveJULIETTE HAMILTONdissolvedKHIRA SOUNDAdissolvedLE PETIT VILLAGE DES IRREDUCTIBLES CINEPHILESactiveMAHER AJRAMactiveMARIANNE BRANCOactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100