DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-09
KYBE ID: FR-981386386 · 981386386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981386386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-09
fr_insee
77 RUE de la République, 93200 Saint-Denis
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAO COSTAdissolvedANDRE ADRAIactiveASKA CONSEILactiveASS ARKOLOGIEactiveASSOCIATION GABR-IEL-LEactiveBOUMEDIENE BENDAOUDdissolvedCABINET DENTAIRE SAINT DENIS REPUBLIQUEactiveCLUB DESAMOURactiveCONT@CTS AD HOCactiveGREGOIRE BADUFLE-DOUCHEZdissolvedIlias BendaoudactiveINFORMATIK'AVENIRdissolvedLES INVISIBLESactiveLIBERTE PRODUCTIONactiveLOUISE PAULETTE KENDdissolvedMARCEL CAJTAKactiveMaria AGUILERA RUBIOdissolvedMATHIAS ORESTE ERNEST RIDONATactiveMCR IMMOdissolvedMUSTAPHA BENDAOUDactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100