DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-878698869 · 878698869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878698869
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-07
fr_insee
1 B RUE GODILLOT, 93400 Saint-Ouen-sur-Seine
fr_insee
23.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AKAYADdissolvedARTDEELIGHTdissolvedARTDEETHINKdissolvedBRUNO MARTINO SASdissolvedCIDIFdissolvedDANIEL JEAN LOUIS CHALETdissolvedDESPOIS M LAFLEURdissolvedGUEORGUI CHEPELEVdissolvedHORIZONPEINTURE S A R LdissolvedJoachim Le sourd JouanactiveLUIS ENRIQUE SOTO MONTESdissolvedMARIE JEANNE FRACESdissolvedMATTHIEU GAYETdissolvedMEHDI BOUGHDIRdissolvedMOHAMED ELASRIdissolved[ND]active[ND]activeODILE COLLETdissolvedQuentin GUY MahéactiveSCI GODILLOTdissolved

+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