DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-884713769 · 884713769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884713769
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-10
fr_insee
13 RUE Jules Verne, 93400 Saint-Ouen-sur-Seine
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIMdissolvedART FORMS DESIGNactiveCECILIA OSSOROdissolvedELHAOUARI ALLALdissolvedEmile HISactiveFLORENT GOTactiveJEAN-BAPTISTE ISAACactiveMANUEL PEREIRA MONTEIROdissolvedMOHAMED GHALYdissolvedMULTI MEDIA CONTROLactive[ND]dissolved[ND]activeNOUREDDINE SALHIdissolvedORGAMATIQUEactiveROBERTO MAMBRETTIactiveROMAIN BENJAMIN THIBAULT MONCETactiveSDC 13/15 RUE JULES VERNESactiveST OUEN FOURNITURES AUTO COLLECTIONdissolvedSYND.COPR. 13 AU 15 RUE JULES VERNE 93activeVALEUREUXactive

+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