DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899511257 · 899511257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899511257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-01
fr_insee
47 AV JEAN JAURES, 93450 L'ILE-SAINT-DENIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARBARA SABATE LLOPactiveCHRISTIAN STEFANINIdissolvedDAVID PFISTERdissolvedDOMINIQUE DAUBANdissolvedERIC BOURGEONdissolvedFREDERIC JACQUES-ALEXANDRE LAURENT FRIESTEDTactiveJACQUES ROYdissolvedLA TOUR EST FOLLEdissolvedLAUREN MARION PETREdissolvedLUDOVIC METRALdissolvedMAINS DANS LES MAINSdissolvedMEMERE PRODUCTIONSdissolvedNassima Challalactive[ND]active[ND]activeNEWORLD TRADUCTIONdissolvedPAULINE MARIE-EMMANUELLE CAPUTOactivePOPPY BEAUTYactiveRicardo MAURICEactiveSONGUL BELLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100