DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-912846557 · 912846557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912846557
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-18
fr_insee
44 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CUISINE EMOIdissolvedDG ONLINE ENTREPRISESdissolvedELYES GHEYOUCHEactiveEMPOWERING POLYMERSdissolvedFOOD SEASONSdissolvedGT IMMO IDFdissolvedHTdissolvedH.T.D.C AGENCE IMMOBILIERE DE CLICHYdissolvedJONAFFREY NOUVEAUTESdissolvedJulien GaillardactiveMAD SCHMITdissolvedMAISON PELTIERdissolvedMARCHE MONDIALactiveMJS TRADINGdissolvedNACIMA KERROUCHEdissolved[ND]dissolvedOUSMANE CAMARAdissolvedRICHY CHICKENdissolvedSCI BENYNOURdissolvedTEINTURERIE AUTOMATIQUE PRESSING CLICHYdissolved

+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