DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-14
KYBE ID: FR-927654319 · 927654319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927654319
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-14
fr_insee
31 RUE Eugène et Marie Louise Cornet, 93500 Pantin
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKARIM MAHAMET SALEHdissolvedA.C. COM' CAdissolvedBRAJER INTERNATIONALactiveBRUNO CACCAMISIactiveDRAGOMIRKA OTOVICdissolvedELODIE LEONE LENA FRADETdissolvedGAVRIL IOAN FAURdissolvedJORGE LUIS SARAPURA RIVERAdissolvedLE GEVAUDANdissolvedLE GEVAUDANdissolvedLUC LAMARTINE BENKIELactiveMAHAMAT SALEH MAHAMAT SALEH TAHIRdissolvedMARGOT QUENEHERVE QUENEHERVEactive[ND]active[ND]active[ND]dissolved[ND]activeNETONEdissolvedRAYMOND HENRI ADRIEN ROHARTdissolvedREMEMBERS MUSIC & PUBLISHINGactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100