DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-953212255 · 953212255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953212255
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-03
fr_insee
27 RUE des Econdeaux, 93800 Épinay-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
Barbara BardactiveBRAPREST AUTOSdissolvedCHARLINE MAHROUGactiveDANIELLE LAUSECKERdissolvedDAZI CONSULTINGdissolvedELAN DE CONFIANCEactiveFABIEN FREDETdissolvedFMGESTdissolvedGELP ASS PREVENTION ACCIDENT ENFANTSactiveHILLEL DAVID JAOUIactiveITSMY CONSULTdissolvedITZHAK ASSUIEDdissolvedJEAN MARIE BOTUNA -ISIFUKAdissolvedJOSEPHINE MUSADI KAHONGOdissolvedKARIM LEBGAAactiveLaurentiu CostacheactiveMAERYSdissolvedMOHAMED DAZIdissolvedNATHALIE SOUTOMAIORdissolved[ND]dissolved

+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