DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-931191563 · 931191563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931191563
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-18
fr_insee
40 RUE Gabriel Péri, 93200 Saint-Denis
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ART SAINT DENISactiveAS LIGHTdissolvedASSIS TECH URBAN MAITR OUVRA INGEN FONCIactiveBAO MING CHENdissolvedC3YM SIdissolvedCHRISTOPHE JEAN GAUDIERdissolvedCLAUDE CREISdissolvedDOMAINE DE LA MUSIQUEdissolvedEXPEDITactiveFeth Allah Mohammed BakloucheactiveGILLES ETS MECAPRINTdissolvedITEAM CONSEILdissolvedJACQUES CHAMPAGNEdissolvedJPMdissolvedKAMEL BELKACEMIactiveLACOCEANactiveLE GRAND PARIS IMMOdissolvedLELONG PIERRE ET LWOFF SIMONdissolvedMAGHREB GASTRONOMIEdissolvedMANGER SAINEMENT ET ETRE ACTIFactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100