DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-950978494 · 950978494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950978494
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
55 AV Anatole France, 93500 Pantin
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED CHERIEFdissolvedBérangère PETITJEANactiveCECILE MARIE PIERRE HADETactiveCHLOE ANOUCH HERREROSactiveCLAUDE LAPORTEdissolvedDAWID KOZIORdissolvedDEMOLITION DEBARRAS LE FURdissolvedEDP SASdissolvedGROUP BATIMENTdissolvedJADE PRIGENTdissolvedJEAN-LOUIS BERGERactiveJEAN-PAUL REYdissolvedLIONEL ALADENISEdissolvedLOCATION MEUBLEE PANTINdissolvedLogan CREPETactiveMARASAIGONactiveMARCEL HADJIANdissolvedMARC ELICEactiveMARIE CATHERINE SOHETdissolvedMATCOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100