DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903905552 · 903905552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903905552
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
26 RUE HOCHE, 93500 PANTIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKINdissolvedALAIN VICTOR GRENADOUdissolvedAVENIR INFORMATIQUE ET GESTIONactiveCécile ESTIEUdissolvedCHARLINE BILESIMOactiveCLAUDE PETITEAUdissolvedCLEROMdissolvedDAMIEN MINERAactiveDANIEL MIHAJLOVICdissolvedDIVELAdissolvedERIC ROHMERactiveGILBERT BENAROCHdissolvedJAMSdissolvedLE RELAIS DE LA LANDEactiveLUNAactiveMARC ANDRE SERGE PETITEAUdissolvedNATHALIE PATRICIA MARIE PAULE BOUCHARDdissolvedPIARD INVESTISSEMENTSdissolvedREPESSE CONSEILdissolvedSCI HARICEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100