DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981424054 · 981424054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981424054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-01
fr_insee
77 RUE de Paris, 93800 Épinay-sur-Seine
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3 DdissolvedABDELOUAHAD BENRHANNOUdissolvedABDOULAYE DEMBELEdissolvedAline TonticdissolvedCLUB DES FEMMES DE LA DIVERSITE (CFD)activeDama N DawactiveDANSE LATINAactiveDASHA EXPRESSdissolvedEREZ AMOX LUZONdissolvedFILOMENA LUZ MENDES VARELAdissolvedJULIE MOTREUILdissolvedMACIEJ TOTAdissolvedMAG'GUYdissolvedMARIUS TRANSPORT & LOGISTIQUEdissolvedMARTINE FERCHAUDdissolvedMARWAN BENRHANNOUactive[ND]activeRYAN GOMES MARTINSdissolvedSTEPHANE LE MAGOUROUXdissolvedSTRIX CORPORATIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100