DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932251606 · 932251606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932251606
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-26
fr_insee
12 RUE des Ursulines, 93200 Saint-Denis
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMELIA BENDJOUADIdissolvedCYRILLE LARRIEUdissolvedDELPHINE CHEVALMEactiveDOROTHEE MAILLERdissolvedDUVILLARET ANNIK GENOUDdissolvedEVAN BARUAdissolvedFLORENCE THOMASSINdissolvedGILBERT SYLVESTREdissolvedHORSIMMOdissolvedHOUDA BENAYactiveJESSICA LUCIE MARIE MOULIAdissolvedMAEL ANDRZEJEWSKIactiveMOHUMMUD MASWOOD MOHUMMUD MASWOOD BUROKURdissolvedNABIL SAMY BENDJOUADIdissolved[ND]active[ND]dissolved[ND]activeROGER MARTINdissolvedSDC 12 RUE DES URSULINES 93200 SAINT-DENISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100