DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-19
KYBE ID: FR-951738988 · 951738988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951738988
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-19
fr_insee
41 RUE Madame de Sanzillon, 92110 Clichy
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES FEMMES AFRICAINES DE CLICHY- LA GARENNE SIGUIDIAactiveBOGDAN DARIUSZ PIEKOSdissolvedDiadiouly GuirassiactiveDMYTRO KYRYCHENKOactiveFANTA GUIRASSIdissolvedFRIMOLactiveGabriel Luc Salehivand-ShehniactiveGloria Salehivand-ShehnidissolvedGUSTAVE LEFAIVREdissolvedHASSEN CHACHOUdissolvedHONG RUNdissolvedLA JET 7 KARIBEENNEactiveMALE BAactiveMY TRAVAUXdissolved[ND]active[ND]active[ND]activeOlena MorarenkoactiveOLIVIER TERRALactiveSAINTE-MARIEdissolved

+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