DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-937858454 · 937858454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937858454
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-26
fr_insee
2 RUE Neuve, 93140 Bondy
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGIR POUR TOUSactiveASSOCIATION LES FRIPOUILLES DE BONDYactiveBONDY FORMEdissolvedDAVID MARCEL BENZIMRAactiveDJAFFAR HABETactiveFRANCE DEPANNAGE RENOVATION APPARTEMENTSdissolvedGARAGE MASSISdissolvedJAOUED OUDBIBdissolvedJEANBEL S A R LdissolvedJIRAYR OZMERINOGLUdissolvedJOSEPH BENZIMRAdissolvedJULIE JESUDASANactiveLES BONS VIVANTS PARISIENSactiveMARC ALEXANDRE RUIZdissolvedMARIE NOELLE BISETdissolvedmatys PHAMBAactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100