DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921066049 · 921066049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921066049
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-02
fr_insee
40 RUE FRANCOIS MITTERRAND, 93170 BAGNOLET
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
022 RECORDSactiveAissa DaoudaactiveAli BOUZIANEdissolvedANNA EUROPA HOURDETactiveAPOO SUSHIactiveBATIPRO DESIGNactiveCharaf IdrissinacafactiveCPTS BAGNOLET - LES LILAS - LE-PRE-SAINT-GERVAIS - ROMAINVILLE (CPTS BLLR)activeELBARAKAdissolvedGROUP ACHA TRANSPOR DEMENAGEURactiveHASSINA MEHADJRIdissolvedHOMEBOY & COactiveICHO RENOVATIONdissolvedKAROLINA LIASHENKOactiveLDT DIAGNOSTICSdissolvedMARIE INGLESEactiveMASRY PRIMEURSactiveMATHILDE VETTERLactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100