DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-882109085 · 882109085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882109085
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-17
fr_insee
2 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO PERNICENIdissolvedCATHERINE BOUDINETdissolvedCELIN GALASdissolvedCOPR 2/10 RUE DES BRUYERES 93260 LES LILASactiveFREDERIC ROBERT GIANESSIdissolvedHASSAN ABDELALIMdissolvedJACQUES OCTAVIENdissolvedLNEactiveMAINTENANT OU JAMAIS RECORDSactive[ND]dissolved[ND]dissolved[ND]activeODYSSEE PATRIMOINEactiveROBERT BENGUIGUIdissolvedROSALIE LE CONG THUANactiveSCI FONCIERE MAMOUactiveSCI LYMAactiveSEBASTIANO CARAMBIAdissolvedSIMI PHARMAdissolvedVOUVAL FINANCEdissolved

+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