DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-931050462 · 931050462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931050462
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-15
fr_insee
67 AV de Paris, 94160 Saint-Mandé
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRO GNAVIdissolvedCHARLIE DANIEL BULTORactiveEIVISSAdissolvedHANTANIRINA DANIELLE ANDRIANIRAINYdissolvedHUGUES CARBONNEAUXdissolvedHUGUES CARBONNEAUXactiveHYB FOOD ST MANDEactiveICHIKAWAdissolvedILIANOV YANOVactiveISABELLE QUENNESSONdissolvedISENIEactiveJEAN PIERRE ABEL BEAUSSIERdissolvedkarim belhadjactiveLIU & CO IIIdissolvedMARC RAYMOND LALOIdissolvedMERLINdissolvedMICHEL FRANCOISEdissolvedMILOS HOLDINGactiveMINH NGOC HOA CAOactiveMONIQUE STOLIARSKIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100