DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-891776395 · 891776395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891776395
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-04
fr_insee
34 RUE Salvador Allendé, 93400 Saint-Ouen-sur-Seine
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF RADDADIdissolvedAHMED BOUKLATAdissolvedASSOC AUDONIENNE SOLIDARITE CITOYENNETEdissolvedBENAMAR BOUHANAdissolvedBEST FRIEND'S GYMactiveDELOUIS FEDEdissolvedFEDEdissolvedFRANCINE LE ROUXdissolvedGerbyne LineauactiveJAMAL BENZAITdissolvedJUGURTA GUEDDOUCHEdissolvedKHALED ABAIDIAdissolvedKHALED CHERRATdissolvedLENA VTCdissolvedLORIE SANDRA YOLANDE TOUSSAINTdissolvedLUDOVIC THIERRY NOBLEactiveMARTINE ACKERMANNdissolvedMORIBA KAMATEactiveMUEDRA SALVADOR ORTIdissolvedNATURO DANCE ACADEMYactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100