DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-884399247 · 884399247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884399247
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-18
fr_insee
16 RUE DE LA PAIX, 93500 PANTIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED TIGOULMIMINEdissolvedAUDREY LIILIANE RENEE CHENUactivedaouda syactiveDAVID BLEdissolvedGIULIA ANTONIA MARIE ATZORIactiveINDIVISION FELIXSOUSSANactiveLUCAS SALERNOdissolvedMAHER JRADdissolvedMARCIN WOJCIECH MARCIN WOJCIECH KUDLAWIECdissolvedMARIE CLAIRE COQUANDactiveMélodie Mwape Sylviane Degréactive[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolvedRENE PONCHIEdissolvedROMAIN CHAZEAUactiveSYND COPRO 16 RUE DE LA PAIXactiveTitouan Pierre Henri Herveicactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100