DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-951133917 · 951133917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951133917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-06
fr_insee
6 AV Lénine, 93380 Pierrefitte-sur-Seine
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED SEGHIERIdissolvedARC INCENDIEdissolvedBASKET STYLEdissolvedCARLA SHANONE ODRI MARTINS CLETOdissolvedEL HEFNAWY SERVICEdissolvedFRANCK BEBE KINGUEdissolvedIFC-INSTALLATION FIBRE ET CABLEdissolvedJAGAPERIYAN AROUMOUGAMdissolvedJOCELYNE JOYCE LANDIM PEREIRAdissolvedKASHMIR KHAN AYARKHEILactiveKERINE ARSENE DEMEAdissolved[ND]dissolvedPROSHANTO DAS TALUKDARactiveRAPIDactiveREACH OUTactiveRebiha KaraactiveSADAM ABDALLAH OSMANdissolvedSALOU SOUMAREactiveSOUKEYNA SYLLAactiveSPA SECURITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100