DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-953674314 · 953674314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953674314
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-20
fr_insee
14 RUE la Clef des Champs, 93400 Saint-Ouen-sur-Seine
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE GEORGES ROGERdissolvedARCADA CONSULTINGdissolvedBROTHERS LOVING BEERdissolvedCYRIL HAGI SULEIMAN ISSAdissolvedDOMINIQUE ROUXactiveGAUDEZ TECH LABactiveINDIVISION HAGI SULEIMAN ISSAactiveISABELLE LAMBERTdissolvedISABELLE LAMBRETactiveJEAN CHAMYdissolvedJGL CONSEILdissolvedLAURENT GEORGES BOISSEUILactiveLIVADIdissolvedMAC DITYVEactiveMARIETTE GERNEZdissolvedMIFEactiveMUSIQUE SACREE D'ORIENT ET D'OCCIDENTactiveNathan Pierre BUSUTTILactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100