DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-980345862 · 980345862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980345862
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-31
fr_insee
141 AV du Président Wilson, 93210 Saint-Denis
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHCENE SFIHIdissolvedAUDIT GLOBALactiveCMI CONSTRUCTIONdissolvedDAMIEN CHRISTOPHE MICHEL BONIFACIEdissolvedELSA DIFFUSION SPEED EURLactiveFARHAT AMMARdissolvedF B RdissolvedGLOBAL ACTIVE TRANSPORTdissolvedHUNG-CHEN CHANGactiveIMANE ZAZOULIdissolvedJACKY ROBERT ALLEdissolvedJEAN CLAUDE SINETdissolvedJEAN-JACQUES STEFENdissolvedLUCINIO MONTEJO VELASCOdissolvedMANUEL PRATA SARAIVAdissolvedMICHEL CAMUSdissolvedOBSOdissolvedRhuan higor Alves de OliveiraactiveSALOMINE ELEL KOUNDIdissolvedSCI WILSONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100