DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909428617 · 909428617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909428617
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-20
fr_insee
31 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_insee
62.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOURAHMANE BAdissolvedABIDUR RAHMANdissolvedANDRE BECKdissolvedASS LAIQUE CENTRE LOISIR VACANCE BOBIGNYdissolvedASS LAIQUE CENTRES VACANCES DE BOBIGNYdissolvedASSOCIATION SPORTIVE COMMUNAUX BOBIGNYactiveASS POUR DVT ET PROMOTION TECHNOPOLEdissolvedBERTRAND YETTAdissolvedBRAHIM LAHBISdissolvedCAISSE DES ECOLES DE BOBIGNYdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCONNAITRE BOBIGNYactiveENFANTS ADULTES HANDICAPES ET LEURS AMISdissolvedFARIDA BENAMMARdissolvedGILLES DOUYEREdissolvedHAYET NEMSdissolvedJONATHAN DAMASdissolvedLE CHOEUR DE BOBIGNYactiveMONIQUE METBACHdissolvedMOUSSA DEMBELEdissolved

+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