DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888358835 · 888358835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888358835
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
5 RUE DU PORT AUX LIONS, 94220 CHARENTON-LE-PONT
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE AZIZ FOFANAdissolvedADMORTEM FILMactiveAKACHE BUSIAHactiveAL IMAN AL IMAN NAFOdissolvedANSEL PRODUCTIONactiveARIS LUXURY TRANSPORTdissolvedBEYEGAdissolvedBLERTA ZENELIdissolvedCLEMENT NICOLAS CLAUDE MARIUS IRRdissolvedCORINNE COHEN-JONATHANdissolvedDAN JULIETTE WEIactiveEDUARDO MANUEL CARPINTEIROSactiveHADDAD HILLEL LMNPactiveHADEL CONSULTINGdissolvedIRIS STANLEYdissolvedJAIME VICENTE PARRA MORENOdissolvedLES 3 Adissolved[ND]dissolvedNEXT METHODactiveNSA CONSULTINGactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100