DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-06
KYBE ID: FR-897699310 · 897699310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897699310
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-06
fr_insee
98 AV PASTEUR, 93260 LES LILAS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
11.ORGdissolvedALBERT COUSINdissolvedARIANE HELENE DIANE VILLETTEactiveCABINET CADOT-BEAUPLETdissolvedDECO BATactiveFIM'S SERVICESdissolvedFRANZ WALTER GILBERT REHHEISERdissolvedJEAN-BERNARD SCHMIDTactiveLEA ROBINdissolvedLOUKOULA NSONDEactiveMANUFACTURE D'ARMES DES LILAS GUICHARDdissolvedMarina StircudissolvedMARS-ANIMATIONdissolvedMATHILDE ANNIE FITOUSSIactiveMELANIE BERNADETTE LLORYactiveMN IMMOBILIERdissolvedMOUNIA CHERKAOUIdissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100