DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-947653549 · 947653549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947653549
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
5 T RUE PORT AUX LIONS, 94220 CHARENTON LE PONT
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLEVERCHAINdissolvedDAVID YAN ALETactiveDESIDERATAactiveEMMANUELLE JEGUdissolvedFANNY BIASINIdissolvedHOLDING FINANCIERE SKYNETdissolvedINAAM DEROUICHEdissolvedINTERNATIONAL BUSINESS FINANCEdissolvedJEAN DENIS METTOUDIdissolvedJOHANN BARANESactiveJONATHAN SION JONATHAN SION DOUIEBactiveJULIE NINETTE M'SIKAdissolvedMARIE-LAURE ODETTE REGINE GALLAIREdissolvedMOHAMED NAJID DISSEMactive[ND]dissolvedSCI CMM22dissolvedSCI MOMOdissolvedTS.BN. BEMAZALactiveVINNOTECHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100