DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-10
KYBE ID: FR-935181768 · 935181768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935181768
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-10
fr_insee
236 BD Anatole France, 93200 Saint-Denis
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESSALAM SEKKATactiveALICE FLORENCE PAYETactiveAmoukrane Ould boualiactiveASIATIC EXPORT COMPAGNIE FRANCEdissolvedBABACAR WANEactiveCLAUDINE PARRAactiveIYIGITactiveJACQUES GEORGES MAZAUDdissolvedJEANNINE JEANINE NTEPPE EBOUELdissolvedKAMEL ABRIKHdissolvedKMIY CORPdissolvedLAURIANE PLENECASSAGNEactiveLYDIA MARTHE DEMBELEdissolvedMARCEL LORANSdissolvedMAXENCE LEQUAIdissolvedMELISSA CHARLESactiveMICHAEL ESCOBARdissolvedMIMONTdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100