DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-924870090 · 924870090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924870090
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-28
fr_insee
21 RUE Suger, 93200 Saint-Denis
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1KMdissolvedANDRE BELLISSENTdissolvedAQEEL HAIDER SYEDdissolvedBénédicte thérèse marguerite marchaisdissolvedBLEU LILASactiveCHARLOTTE LINA ODETTE JOLYactiveEDOUARDdissolvedEXO FOODSdissolvedFUTURESPACENETdissolvedINA ALIMENTATION GENERALEactiveINDIVISION MANCEAUactiveJJ EXOTIQUEactiveLA FAMILLEdissolvedMARTIN DANIELactiveM.H.MdissolvedM & J PHONEdissolvedMONI ALIMENTATIONactiveM.S.B EXOTICdissolvedRUSLAN HAMURARIdissolvedSAINTHOSINI ALIMENTATIONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100