DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-949660492 · 949660492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949660492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
87 AV Galliéni, 93800 Épinay-sur-Seine
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APASH SONORITYdissolvedASTRID MICHELLE BICHONdissolvedATLASdissolvedAUGUSTO ANTONIO DA LUZdissolvedCOSMIN IOAN BONDRICdissolvedDANTES PROJECTactiveELECTROFIXactiveEMIR ABDELKADER HADDAKactiveEnock Osei BROBEYactiveFR BATdissolvedGILLES NOEL RABARYactiveHAZEM BOUAJILAdissolvedPATRICK ALBERT FITOUSSIactiveROSELYNE NABITEactiveROVER CODRUT ROVER-CODRUT CIURARdissolvedSAS FBRdissolvedSIMON ANTOINE ADRIEN RABARYdissolvedSLA LHELBIdissolvedSOCIETE PRIVEE DE GARDIENNAGE ET DE SECURITE D'ILE DE FRANCEdissolvedVAILLANT EPEE DIFFOUMactive

+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