DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-891157133 · 891157133 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891157133
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-03
fr_insee
AV GAMBETTA, 93170 BAGNOLET
fr_insee
47.99A
fr_insee

Companies at this address

28 total
ABDELAZIZ BELHADJdissolvedAUGUSTE PUYAUdissolvedCO VI TRAdissolvedDIMITAR KRASTEV DIMITROVactiveDIMO SLAVOV TANEVactiveELMIR DALLEdissolvedEPSE NAIT MAKHLOUF BENABBASdissolvedFILIP IVANOVactiveHENRI ALBERT PAUL BROCARDdissolvedJEAN PIERRE RICHARD AVANTARIOdissolvedJEAN VELUIREactiveJOEL CONSTANTINdissolvedJULIE BRANDOLINIdissolvedLAHOUCINE AJMIDdissolvedMAURICE BENSAIDdissolvedM E G A R E N AdissolvedMICHEL LAUNAYdissolvedNADJIB AISSAOUIdissolved[ND]dissolvedOLIVIA WARMERdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100