DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-11
KYBE ID: FR-948047857 · 948047857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948047857
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-11
fr_insee
31 BD Jean Jaurès, 93400 Saint-Ouen-sur-Seine
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASMINdissolvedASSAD BATIMENTactiveCHARLES ELOI RENE LONGEPEdissolvedCRISTIAN VALENTIN BUZGUTAdissolvedD M CONSTRUCTIONSdissolvedEDOUARD DUPONTactiveEKATERINA DARBEKAdissolvedFANNY BRUANTactiveGERARD MARIE SAINTEdissolvedHOUDA INADJARENdissolvedILEANA VLADactiveILIAS MOUDNIBactiveIMMO31dissolvedJEAN DEFERdissolvedJEAN MICHEL IMBACHdissolvedKAOUTAR INADJARENdissolvedK.S AUTOdissolvedLEA ALICE MROZdissolvedLES FILMS DU CHAT BLANCdissolvedMAGDY ABDEL RAHMANdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100