DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-07
KYBE ID: FR-938310042 · 938310042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938310042
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-07
fr_insee
96 AV Paul Vaillant-Couturier, 93120 La Courneuve
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALANJEUXdissolvedAT CONSULTING WHOLESALEdissolvedBISTROT MAILdissolvedCHIRISTIAN LEGUENdissolvedCONCORDE 93activeDAVMBdissolvedDUBAIactiveDUBAIdissolvedL'ELEGANTEactiveMEDYAdissolvedMONIA MATOUSSIdissolved[ND]dissolvedPAK ASSURANCESdissolvedPAKSERVICESdissolvedRUKKAN COIFFUREdissolvedSCI EPICLEdissolvedSOCIETE CIVILE IMMOBILIERE LE RAMIdissolvedSOCIETE CIVILE IMMOBILIERE MYLIANAdissolvedSOCIETE EUROPEENNE DE DISTRIBUTION ET ASSAINISSEMENTdissolvedSOS SECURITE- SARLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100