DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-05
KYBE ID: FR-940179500 · 940179500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940179500
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-05
fr_insee
150 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine
fr_insee
15.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL GABRIEL VINCENT ALEXANDRE DUZELIERdissolvedALIN CRISTIAN ALIN CRISTIAN CALARASUdissolvedBBC 26dissolvedBELKACEM ZAIDIdissolvedBOURAK VOYAGESdissolvedB.S.dissolvedCAROLINE MARIE GENEVIEVE GUYOT D'ASNIERES DE SALINSactiveCHRISTIAN LEFORTdissolvedCMB LA RENAISSANCEdissolvedD.A.C SOLUTIONSactiveDELICES DE L ORIENTdissolvedFRANCOISE CLADERA JUANdissolvedGENEVIEVE PLATELdissolvedHATEM BAHRIactiveI GELATI DI MINAactiveJEAN-CLAUDE THEUREdissolvedJEAN-PHILIPPE HABASdissolvedJEROME CARBETIactiveKEVINdissolvedLINDA EL HAIKdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100