DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-15
KYBE ID: FR-948131990 · 948131990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948131990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-15
fr_insee
37 BD de Brandebourg, 94200 Ivry-sur-Seine
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM KANDIdissolvedALAMINE COULIBALYdissolvedALEXIS NOEL CLAUDE GOURAUDactiveBIG MdissolvedCHRISTIAN JOSEPH THOMAZICdissolvedCLARISSE MARGUERITEactiveCOIFFURE FRANCOISE ET BERNARDdissolvedColin Robert Masson-AntakiactiveCRISTIAN DA SILVA DIASactiveDE BRITO DIAS ADRdissolvedJOE GARABETIANactiveLAVOMATICdissolvedMAdissolvedMAGDI BEN MEBROUKdissolvedMARC-MICKAEL JEAN-PAUL LONGOBARDIactiveMIAMIactiveMIAMI 94 PIZZAdissolvedMOHAMED SAHNINEdissolvedMOHAMED YOUCEF MEDJAMIAdissolved[ND]active

+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