DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-901558395 · 901558395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901558395
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-01
fr_insee
7 AV ANATOLE FRANCE, 92110 CLICHY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACIA EL KHAOUILactiveANDREA ALBRECHTactiveASSYA IHATHOTANEactiveASTRID EUGENIE MARIE-GABRIELLE DOUTRELUINGNEdissolvedAURELIEN JEREMY MAUGEactiveB.D.C.M.activeB.D.I.dissolvedBLUZTERactiveCHRONO SERVICESdissolvedCORINNE MIREILLE DEBROISEactiveDJAMILA BALHASKAdissolvedELHASSANE AMKRAZdissolvedERIC CRETEactiveERIKA PILAR ALVAREZactiveGEOFFREY BURAISdissolvedGESTION PORT CAMARGUEactiveGESTION TOULOUSE RESTAURATIONdissolvedGILLES CHAPEAUdissolvedHonorine Honorine Honorine MirandaactiveJAVIER EDUARDO CABRERA SOTOdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100