DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-08
KYBE ID: FR-949670657 · 949670657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949670657
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-08
fr_insee
7 RUE des Entrepreneurs, 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

34 total
ABDELMOUJIB NIAZIactiveANAIS CAROLINA ANAIS CAROLINA QUINTERO ARRICTAdissolvedANTOINE FRANCOIS CHARLES GUIBERTdissolvedCORENTIN MICHEL ERNEST CHOTARDactiveEMILIE NGUYENactiveGENESIS ENTERTAINMENT (GNS)activeHugo VialetdissolvedIXERA TECHNOLOGIESactiveJACQUIN-DEFENSEdissolvedJIMMY NGUYENdissolvedLA BOUTIQUE 75activeLAYLA ABDEL FATTAHactiveLouise Christiane Marie Antoinette Le BouteillerdissolvedMERCI LARRYdissolvedMETHODIKdissolvedMONDESIR MAKATHYactive[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100