DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-952450781 · 952450781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952450781
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-27
fr_insee
11 RUE Gabriel Péri, 93310 Le Pré-Saint-Gervais
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHAT FONDS COMMERCE RESTAURANT EXPLOITAdissolvedAdjaratou Ramatoulaye NIANGactiveAMICALE PILOTINE DE FRANCEactiveANTONIO DA SILVAactiveCHRISTOPHER RUDY ROBERT CASONATOactiveDJAMEL OUAFIdissolvedELODIE BOURGEOISactiveFUJIYAMAdissolvedGEORGES KIEFFERdissolvedHENRI COLLOTactiveJEAN JEANNEdissolvedJ.J.V.S.activeKARIBBEAN WOMEN EMPIRE (KWE)activeLE TAVARESactiveLOUISE MANDONNETdissolvedMaxime Charles Tom Laurent Chabreuilactive[ND]active[ND]active[ND]dissolvedRESTO'INNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100