DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-981603129 · 981603129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981603129
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-17
fr_insee
178 AV Jean Lolive, 93500 Pantin
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DAVID ELBAZEdissolvedASSIREM COIFFUREdissolvedAZEM IFIRESdissolvedCHRISTIANE GAREAUdissolvedDANIEL CONTAMINEdissolvedEKOA N'WOLLEYactiveEmma Marie MontagnacactiveFLORENCE MADELEINE VINCENTdissolvedFRANCE PEINTUREdissolvedGTCactiveHAKIMA COIFFUREdissolvedIVAN KORINdissolvedJEAN PIERRE VESIANdissolvedMARIE-CLAUDE PRUVOTdissolvedmassinissa tesbiaactiveMAXIMdissolvedMOHAMMED HILALIdissolvedMONDIAL AUTO RADIOdissolvedMYRIAM NELLY DELOUMEAUXdissolvedNATALIE JULIE CONSTANCE MONDORactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100