DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-934911595 · 934911595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934911595
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-08
fr_insee
138 RUE de Paris, 93260 Les Lilas
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES ROZANdissolvedAndrei Minel LIHANCEANUactiveBERDAHdissolvedBERNARD BENICHOUactiveCABINET MEDICAL LES LILASactiveFELIX BENESTYdissolvedFRANCK PICHOTdissolvedFREDDY CHICHEdissolvedGABRIELLE ANNE GAMERMANdissolvedHAL SAHLIactiveHELENE MADELEINE MARIE AMIELactiveJALLON PERE ET FILSdissolvedJEAN CLAUDE HANANIAactiveJOSSELIN PERIEdissolvedJOSSELYNE LOSTEdissolvedLA TABLE D'ASIEdissolvedLAURENCE MICHELdissolvedLES LILAS CHICKENactiveMARC RAYEdissolvedMYRIA LARNEYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100