DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-985151851 · 985151851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985151851
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-01
fr_insee
7 RUE de l'Arcade, 94220 Charenton-le-Pont
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER BENDIAFdissolvedAGG BATIMENTdissolvedAMICALE DES LOCATAIRES CNL ARCADE 2activeARMAND ELBAZactiveARMAND ELMALEHdissolvedASSOCIATION MANGABEUactiveAYALA ASSERAFdissolvedBRUNO ATHOUELdissolvedCHANTAL MARIE HARGUINDEGUYdissolvedCHLOE MARIE-ODILE HADJARDdissolvedELEVEN ENERGYdissolvedENRIQUE ANDRADEactiveFADILA FERHIactiveGREGORY FOLLETdissolvedHICHEM BEN YAICHEdissolvedJACKY TOTO PRODUCTIONS-EDITIONSactiveJACQUES DEMARETdissolvedJEAN-MARC DANIEL CASTAGNETTEactiveLA MAISON DE LA CULTURE JUIVE DE CHARENTON M.C.J.CactiveLENAIG LENAIG GAUTHIERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100