DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-950815670 · 950815670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950815670
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
10 RUE Lakanal, 93500 Pantin
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
27 SAVILLE THEATRE COMPANYactiveBATCAVE PRODUCTIONdissolvedCLOTILDE MARIE SUZANNE CAYLAactiveCOMPAGNIE DU SALAISONdissolvedDJABER RAHMANIdissolvedEMMANUELLE CATHERINE MOUNERATdissolvedGODEL BIGELIAIZENdissolvedHELIOS MAC GARRYactiveIBO CONSEILactiveJESSICA LILY CAPONdissolvedKASSAB FAMILYdissolvedLEVI BIGELIAIZENactiveMADANI RAHMANIactiveMANI DECORactiveMENAHEM MENDEL BIGELIAZENdissolvedMOKHTAR GAALOULdissolvedMOZ INVESTdissolvedNOVA GROSLAYactiveONE SHOTactivePARADISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100