DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-979043122 · 979043122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979043122
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
31 RUE de l'Avenir, 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

30 total
ABASSE DISTRIBUTIONdissolvedALI HARBITactiveALKALY CISSEdissolvedAMB TELECOMdissolvedARIANE WELADJIdissolvedASSOCIATION CULTURELLE RESIDENTS AVENIRactiveBELL'CAR PARISdissolvedBERTE SARANactiveCENTRE MEDICAL INTER ENTREPRISactiveDAGCI ETANCHEITEdissolvedDARRYL JEAN LOUISactiveEPISURSCENE CHANT' ET DANSEdissolvedeskander ben yedderactiveJEAN RAYMOND SIGNEdissolvedJUNIdissolvedLAHCEN KABZOIdissolvedLUCIE BADAROUdissolvedMG IT CONSULTINGdissolvedMOHAMED HIMMICHactive[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