DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-26
KYBE ID: FR-940088156 · 940088156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940088156
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-26
fr_insee
10 RUE Charles Schmidt, 93400 Saint-Ouen-sur-Seine
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELOUAHAB LAHMARdissolvedAZIZ KEMIHAactiveAZIZ MANSERIdissolvedCHANTAL HENRIETTE ROSE TRITTOLENOactiveCLAUDE MARIE VINCENTdissolvedEKATIERINA FUERTES RIVEROactiveELITEactiveFREDERIC YOUSFIactiveJIA ZHONG HUANGdissolvedKIESSE MATUSUdissolvedKOMI SARLdissolvedLARA RESTAURANTactiveLE PALAIS DE SAINT OUENdissolvedLOIC DARQUESdissolvedLUANA FILIPA MARTINS ANTUNESdissolvedLUC JEAN PIERRE THIBAUDATdissolvedLY VY HEdissolvedMANDARIN GARIBALDIactiveMIKEYdissolvedMING SINGdissolved

+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