DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-984461178 · 984461178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984461178
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-25
fr_insee
42 RUE Auguste Poullain, 93200 Saint-Denis
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFIDA HAMDIactiveASS AIDE MUSICIENS AMATEURSdissolvedCHRISTIAN DIAMINdissolvedCOLLECTIF DES REPRIMES DE L EDUCATION NATIONALE SOIS PROF ET TAIS TOI ( SOIS PROF ET TAIS-TOI ! )activeDAR LOUBNA, MAISON DE L'INTERSECTIONNALITE ( DAR LOUBNA )activeFLEXIMEUBLEdissolvedGUILLAUME JEAN-PAUL COULAUDactiveILIDAGOactiveINDIVISION CHAILLON FOUILLOUXactiveINDIVISION VAN WYMEERSCH IGOR ET UY LYNAactiveLE PATIdissolvedMALFAME CINEMAactiveMELISSA DAGBAactiveMOVED KAOUAMactiveNAFAdissolved[ND]active[ND]dissolved[ND]activeN FALY KANTEdissolvedPATRICK JOSEPH GUSTAVE LE CORREactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100