DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982189474 · 982189474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982189474
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-05
fr_insee
31 RUE Alcide Vellard, 93000 Bobigny
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SABADEL SALOMON WAINSTAINactiveBIBI NAZIA LALLMAHOMEDdissolvedCLAIRE MARJOLAINE HEIMENDINGERactiveCLAUDE WAINSTAINdissolvedFABIENNE ATTALdissolvedFREDERIC BEAUFILSactiveGEETHA MARIE DAISY LAUNEdissolvedGHISLAINE MULLERdissolvedJEAN MARC SABADELactiveKAREEN SYLVIE SOPHIE FEUILLOYactiveLAKHDAR MOKRANEdissolvedNADERA MELOUIactive[ND]dissolvedPATRICK SALOMONdissolvedRAYMOND PINEAUdissolvedSCI PARA MEDdissolvedSCM CAMAXdissolvedSYND COPR DU 33-39 RUE ALCIDE VELLARDactiveVELLARD MEDICALdissolved

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