DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-880227533 · 880227533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880227533
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-28
fr_insee
28 RUE CATULIENNE, 93200 SAINT-DENIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHEZ THEOdissolvedCHIC COIFFUREdissolvedCHIC COIFFURE PLUSdissolvedDANIEL-GABRIEL GHIMANactiveGUETTIE SHOPdissolvedHAMID SIDI SAIDdissolvedHOUNE BEN SAID OULD YOUNESdissolvedJEANNE DERRIENdissolvedKARIM MAYARAactiveLAURA SERVICESdissolvedMAGDY TAWFIKdissolvedMICHELE DUFLANDdissolvedMOHAMED MUKID KHANactivePIZZERIA RIALTO NMdissolvedSALON CHICactiveSAMI KAIEBdissolvedSCI GINOdissolvedSCI MONTASAdissolvedSCI RACHEL IMMO 2013dissolvedSIDI SAID HAMID ET OULD YOUNES HOUNEdissolved

+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