DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-880113550 · 880113550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880113550
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-31
fr_insee
78 RUE de Bagnolet, 75020 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
78 BAGNOLETdissolvedADJOWAVI KAKEdissolvedALAIN HALIMIdissolvedATILECdissolvedBenjamin Jean Michel DAGUETactiveBIOROOFactiveCELESTIN RAVONISONdissolvedCOFFRAGES GLISSANTSdissolvedCOMPTOIR INTERNATIONAL AUTOMATIQUEdissolvedGUILLAUME PIERRE FREDERIC PYRKAactiveHT-INFORMATIQUEdissolvedKATICA KUDRICdissolvedMARIE-CLAUDINE FASSdissolved[ND]dissolved[ND]active[ND]activeNOUVELLES EDITIONS FANTASTIQUEdissolvedPIERRE EMMANUEL DARRIGUESactivePUBLI 78activeRAMDANE ALI BELKACEMdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100