DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-981127954 · 981127954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981127954
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-28
fr_insee
190 RUE de Paris, 93260 Les Lilas
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5 DENTS DU BONHEURactiveALAIN LAVRUTdissolvedAUDREY SYLVAIN TRADUCTIONSdissolvedDIDIER GASTON HASSOUNdissolvedDOCTEUR D. HASSOUN SELARLactiveELISABETH EMMANUELLE COSIMIactiveEMMA MONIQUE VOLGA STEPactiveEMMA VALENTINE LEBLANCactiveJENSAIactiveJULIE BLAZEWICZ JULIE BLAZEWICZdissolvedMATHILDE Anne Alexandrine GROSdissolvedMOBILISTICdissolved[ND]active[ND]active[ND]activeOceane MATHILDE MORGANE MartinactiveROMAIN JEAN BLANCOactiveSALINE DANTINactiveSPFPL DU DR HASSOUNactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100