DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: FR-935006189 · 935006189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935006189
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active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-07
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24 RUE du Général Julien, 93800 Épinay-sur-Seine
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47.91A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdoulaye aziz TandianactiveACHOUR NAIT SADAdissolvedAFRICA PEUT GRANDIRactiveamadou NiakhateactiveASEM(ASSOCIATION POUR LA SANTE ET L'EDUCATION AU MALI)activeASSU TITdissolvedDANIEL MAILHESdissolvedFATHI RAMSI LAZREGdissolvedFIBRO COMactiveHUGUES MEDDY ALTEUSdissolvedISABELLE KERMEURdissolvedJORDAN KARIM DRACONdissolvedKadiatou TRAOREactiveLA LECTURE POUR TOUSdissolvedLIONEL EDMARD CHAUPARDactiveMONIQUE FASSIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100