DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889108163 · 889108163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889108163
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
12 RUE de Paris, 97400 Saint-Denis
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GABRIEL AMZALLAGactiveAMZALLAG ET LAINEactiveANAIS CALDERATactiveASSOC RECHERCHE ANTHROPOLOGIE DEMOGRAPHIE EPIDEMIOLOGIEactiveBERNARD DUMOULINdissolvedFAXEYAactiveJACQUES YVES BRUNO D GAUTHIERdissolvedJEAN-BAPTISTE MARIE EMMANUEL LACOSTEactiveJEAN LUC LAINEdissolvedJEROME LEGARNISSONactiveMARC OBRECHTactiveNANIE HAZRAHdissolvedSCI MERCUREdissolvedSCM DUMOULIN BERALdissolvedSCM DUMOULIN-JUDEdissolvedSELARL FREMONT DENTALactiveSOCIETE DE FAIT AMZALLAG-SANOGOdissolvedSTEPHANE ALEXANDRE FREMONTactiveSYNDIC COPROPRIETAIRES IMMEUBLE BERGactive

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