DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-15
KYBE ID: FR-978621753 · 978621753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978621753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-15
fr_insee
5 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE CLEMENTdissolvedAMANAdissolvedB.M BATdissolvedBRUNO MOUTOUdissolvedCAC 20dissolvedCECILE 92dissolvedCECILE MOUILLARDdissolvedDOCTEUR LUC BENICHOUdissolvedERWAN DESMAZONactiveJESSICA BERTAUXdissolvedJULIEN OLIVIER PATRICK MABINdissolvedLAURENCE MARIE NICOLE DOMINEdissolvedLUC BENICHOUdissolvedMAGID DOLAYARdissolvedMARTIN MANCEAUactiveMARYLAURA ACUNA ALVARADOdissolvedMICHEL CLEMENTdissolved[ND]dissolved[ND]activeOFFICE NOTARIAL DE SAINT OUENdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100