DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-925213019 · 925213019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925213019
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-03
fr_insee
16 RUE des Grilles, 93500 Pantin
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCRHAGEdissolvedARIANE CHRYSOHOIDESdissolvedBACO LOISIRSdissolvedFRANCOIS HAQUINdissolvedGEORGES LEPEYTREdissolvedGROUPEMENT FORESTIER GRANDS TAILLISdissolvedIgal Joseph DIAIactiveIG PRO SERVICESdissolvedJACQUES YACOU ZOUARIdissolvedLEANDRE GEORGES EMILE MONCADEdissolvedLUCIEN DESAGNATdissolvedNRO-CSactivePWdissolvedSAMREFdissolvedSCI DELAMAR MONCADEdissolvedSCI PJGdissolvedSD DISTRIBUTIONdissolvedSOLARdissolvedSYND.COPR. 16 RUE DES GRILLES PANTIN RactiveYVES MICHEL FRAIGNACdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100