DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878656222 · 878656222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878656222
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
10 RUE FRANKLIN, 93500 PANTIN
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIAN AURELIEN BOUGUETdissolvedAU FIL D'EMOIS ( AU FIL )activeCENT ETUD RECHER OUTILLA MECANdissolvedCPIAactiveESCLERIERESdissolvedETABLISSEMENTS CANNONE ET COMPAGNIEdissolvedFLORIAN WOLFdissolvedGEEKactiveLARA BADRactiveLA RIBBAdissolvedLAURINE SUZANNE CHRISTIANE MONIQUE MARTYactiveMARION PERRETactive[ND]activeNLE CARRIERES DE TOURRISdissolvedOLIVIER PEIGNEdissolvedPIVOINE & CAPUCINEdissolvedPLASTIQ INDUSTRIE AMEUBLEMENTdissolvedSOPHIE COZANNETactiveTELISSA SCIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100