DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929452308 · 929452308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929452308
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-31
fr_insee
2 B AV Pasteur, 94160 Saint-Mandé
fr_insee
96.09Z
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