DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-04
KYBE ID: FR-934944000 · 934944000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934944000
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-04
fr_insee
176 AV Jean Lolive, 93500 Pantin
fr_insee
81.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMELIE CHLOE FREDELINE POUCHOLactiveAUX DELICES D'ASMAdissolvedCAPSULEdissolvedDESIGN PEINT SUDdissolvedEPI D'ORactiveGAUTHIER JEAN-JACQUES JULIEN MOINEdissolvedJENNIFER MARCELLE GINETTE DUMONTdissolvedJINBO HUdissolvedJOEL BOZMANdissolvedLAHOUCINE KHAMCHANEdissolvedLAURENCE MARYSE PATRICKdissolvedLES DRAGONSactiveLUCILE CHARLEMAGNEactiveMANUEL JORGE PEDRO CORREIAdissolved[ND]dissolvedNICOLAS CHANE-TOactivePALME D'OR DE PANTINdissolvedROBIN PIERRE NICOLASdissolvedRomain BARBEactive

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