DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952117547 · 952117547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952117547
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-01
fr_insee
51 RUE Edouard Vaillant, 93100 Montreuil
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE FRANCAISE D'INSERTION PAR L'EMPLOIactiveASSOCIATION TANGO FEVERactiveBALATactiveBARAKAPHONEactiveBATI HOME CREATIONactiveBELGHIT SEMLALI YAKOUBIdissolvedCENTRE PARISIEN DU COMMERCEdissolvedENDUIT 25activeETABLISSEMENTS GAUDEXactiveFRANCIS DEVIGNEdissolvedGAUDEX TRIEDEactiveJEAME MAURICE PAUGOISdissolvedJULIETTE BEAUFREREdissolvedKINGUE-MOUDIO-ASSOCIESactiveLE CHANTIERdissolvedLE CHANTIER MISSdissolvedMOHSEN KHACHNAOUIdissolvedNAB DRIVERdissolvedNB & COMactiveROMAN PROKOPIVdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100