DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-31
KYBE ID: FR-982978546 · 982978546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982978546
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-31
fr_insee
71 RUE Victor Hugo, 93500 Pantin
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE LAURENTactiveALIX PHILIPPE REMONDdissolvedANTONIO FERNANDES RAMOSdissolvedARTAUD CHARLESdissolvedASS L'ASCENSEURactiveASSOCIATION PLASMA(S) ( PLASMA(S) )activeCECILE PERLESdissolvedCHRISTOPHE LUIS MACEIRAdissolvedCOPR 71/73 RUE VICTOR HUGO 93500 PANTINactiveCOPROFIactiveCTRL CLUBactiveDAVINA LELLOUCHEdissolvedFRANCOISE ABADIEdissolvedJULIO CHARLES JOSEPH OUMRAOUactiveMOHAMED OUNI FATTOUMactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100