DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-904032745 · 904032745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904032745
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-27
fr_insee
7 RUE Lénine, 94200 Ivry-sur-Seine
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BRIGITTE GBANGBOTdissolvedCAMA ELEGANCEdissolvedCHRISTIANE CECILE AGNES NEZARdissolvedDOBRILA LJUBISAVLJEVICdissolvedDRAGAN VUCKOVICdissolvedELEGANCIA COIFFUREdissolvedEMANUELE MIDOLO EMANUELE MIDOLOdissolvedFRANCOIS ALBARRALdissolvedHAIR STYLEdissolvedJULIEN FLOCHactiveKERBACHE M ET ALI AdissolvedKIM MAR CHHUORactiveLES BERGERS D'ICI ET D'AILLEURSactiveLES CARNAVALIERSactiveMARIE ANGE RICHELIEUdissolvedMOHAMED LARBESdissolvedMOULOUD KERBACHEdissolved[ND]activePERLE NOIREdissolvedPRADEL BIJOUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100