DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-948662069 · 948662069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948662069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-03
fr_insee
15 RUE des Rosiers, 93400 Saint-Ouen-sur-Seine
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 DARTSactiveALB PARTNERSdissolvedAMRY YASSINE ET AMRY NESRINEactiveangela greldissolvedCAUZEIactiveCOMITE ETS VALEO ST OUENactiveFREDERIQUE NOLFOdissolvedGILBERT NOELdissolvedJEWSTICEactiveKASKOD, L'ASSO DE CEUX QUI PRONONCENT LE MOT GOYAVE CORRECTEMENTactiveNATHALIE ANDREE HENRIETTE HEMETdissolved[ND]active[ND]active[ND]activeNINJA HOLDINGactivePIERRE-HENRI JACQUES PONTAILLERactiveSEBBAN INGRID ET VINCENTactiveSIMONE & COactiveSOFIANE BEN AYEDactiveSORTIR A SAINT-OUENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100