DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-924663420 · 924663420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924663420
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-01
fr_insee
56 BD DE LA BOISSIERE, 93100 MONTREUIL
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT BOCCARAactiveANNE-MARIE DOUAUDdissolvedANTONIO MASCARELLdissolvedARNAUD KOUBBIactiveASS AMENCHIMdissolvedASSOCIATION INTER ANCILLAIRESdissolvedAUGUSTE VANDENBULCKEdissolvedAYMAN BOUATTOURactiveFRANCOIS JEAN MARCdissolvedGIE IMAGERIE MEDICALE ANDRE GREGOIREdissolvedGILBERT CHASSERANTdissolvedLOTFI CHIKHAOUIactive[ND]activePATRICE GUY FERREdissolvedPIERRE IBAREMBORDEdissolvedROCH ROMEOdissolvedSCANNER ANDRE GREGOIREdissolvedSELARL DU DOCTEUR THIERRY ZERAHdissolvedTHIERRY ZERAHactiveVERONIQUE BONNARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100