DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-924050842 · 924050842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924050842
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-20
fr_insee
2 B AV PASTEUR, 94160 SAINT-MANDE
fr_insee
88.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AVENIR E-FORMATIONSdissolvedBOGDAN VADIMOVITCH BELEVITSKIYactiveCEDRIC PEPEactiveCORINNE NEVESdissolvedDJAMALI MCHANGAMAactiveDJAMILA MCHANGAMAdissolvedFABIENNE JACQUOTdissolvedFORMAVANCEactiveGERARD ROGER TACHETdissolvedHELOISE MARIE CECILE JULIETTE CHOUARDdissolvedHIPPOLYTE DEHERDER-NEVESdissolvedKARINE BEN YAYOUNdissolvedMAMADOU OUMAR SYLLAdissolvedMARIE HELENE COLETTE MARIE-HELENE CORDIERdissolvedMARTINE EMMA COHENactiveNadjima Mchangamaactive[ND]active[ND]activePROSPER BITTONdissolvedRABAH SEGHIRdissolved

+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