DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893848945 · 893848945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893848945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-08
fr_insee
1 RUE ARTHUR RIMBAUD, 93200 SAINT-DENIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED KHELFAOUIdissolvedASSAMAHOU LAMARREdissolvedBAFODE GUIRASSYdissolvedCODE ROUGEactiveDIGITAL E-LEARNINGactiveEXEVALORISdissolvedJABIN NAHAR CHOWDHURYactiveJEAN GEORGES RAYMOND LABARREactiveLA CABANE DES SENSactiveMATHIS AKOUGOUM FEUDJIOactiveNAMETOUactive[ND]dissolved[ND]dissolvedPLEIN HANDBALL 93 (P.HB93)activeSCR CONSTRUCTIONdissolvedSOUAD SENHADJIdissolvedSOUMARE AMINATAdissolvedStevens ChauvetactiveSYLVIE RAYMONDE LOUISETTE LEPROUSTdissolvedTEZDEG AIT-AZIZ SAINT-DENIS (T.A.A.S.D)active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100