DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937742500 · 937742500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937742500
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-22
fr_insee
38 RUE des Bruyères, 93260 Les Lilas
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB SOLUTIONSdissolvedANOUK CHIGNACactiveBHEKA YOGAactiveBRUNO ROGER ANTOINE DELANGREactiveCHARLES TRANSPORTSdissolvedCIE NELLE FRANCE HELIOGRAVUREdissolvedERIC CLAUDE ANDRE ROBICHONactiveGREGORY CLEMENT YORRI BITANdissolvedLDBVactiveLENA LAUTOURdissolvedLEON-ELIE SMADJAdissolvedLYES LOUAFIdissolvedMARIE HELENE GIFFARDdissolvedMARION DAHANactiveMartin Nathan Matthieu PasquieractiveMCS DECOactiveMELISSA SMADJAdissolvedM.E.R. IMMOdissolvedMOHAMED ALI BEN ABDELAZIZ GASMIactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100