DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-07
KYBE ID: FR-930774815 · 930774815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930774815
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-07
fr_insee
8 RUE Auguste Blanqui, 93170 Bagnolet
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABOUBACAR TRAOREdissolvedAFRICA LIVE MUSICdissolvedAIDOLE CO ELODIA MARATONactiveASSOCIATION BAGNOLET RESEAU ENTREPRISE & INSERTION (ABREI)activeAZ SECURITE PRIVEEactiveCLAUDE TISSIERdissolvedD-MING CARdissolvedELIRAME FRANCEactiveGEORGES PASCALdissolvedJR O CROM PRODdissolvedKADIA TOUREactiveMAKAN BATHILYdissolvedMARIE MARGAUX HENNIONdissolvedMathis BEKKOUCHE--GABAUDANactiveMOVE AND ART BAGNOLETactive[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS PARISETdissolved

+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