DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-947954780 · 947954780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947954780
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-03
fr_insee
67 RUE Pierre et Marie Curie, 93170 Bagnolet
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMARAdissolvedASSOCIATION BERBERE DE BAGNOLETactiveBERHANE GHEBRABactiveBERNARD MALLETdissolvedCHILL AU LOUVREactiveCOMPAGNIE ACID DRAMAactiveCON - TROLE@TECHNIK.OKactiveDIEGO LOUIS NEGRIERdissolvedDROIT POUR TOUS (DPT)activeELITE CONCEPTdissolvedFATOU FAYEdissolvedGREGORY HALBOUTdissolvedIlyas AKROURdissolvedISABELLE SURETETdissolvedKAISAactiveKEVIN EMERIC GUILLEMINdissolvedKEVIN PAUL AUGUSTE ROBLOTdissolvedMARIAMA FAYEdissolvedMK LOCATIONSdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100