DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-882145048 · 882145048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882145048
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-19
fr_insee
13 RUE PIERRE ET MARIE CURIE, 93170 BAGNOLET
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FRANCAISE AMITIE SOLID PEUPLE AFRIQUdissolvedBOURSE DU TRAVAILactiveCGT DES INGENIEURS CADRES TECHNICIENS ET AGENTS DE MAITRISE DES FONCTIONNAIRES DES COLLECTIVITES TERRITORIALES BAGNOLETactiveCHANTAL ROLANDE VANNINIdissolvedCHARIF KEBBABdissolvedCOMITE LOCAL DE L'ASSOCIATION FRANCAISE D'AMITIE ET DE SOLIDARITE AVEC LES PEUPLES D'AFRIQUEactiveERIC MARCELLIN BERTHELOTdissolvedEVELYNE HAMDAOUIdissolvedGOVTCdissolvedJEAN CELESTINdissolvedKAREN RISTINA JUVELLE YAUCATactiveL&B FOODSactiveMohamed Yacine BoucheddaactiveMOMCILO SIMICdissolved[ND]active[ND]activePIERRE SOTAdissolvedsofiane guecemactiveUNION DES SYNDICATS CGT DE BAGNOLETactive

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