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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-987421443 · 987421443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987421443

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-27

fr_insee

Registered address28 RUE Jules Guesde, 93140 Bondy

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJ BIOdissolved BENOIT JEAN-PIERRE ELISSALTactive BONDILEactive CEDRINA CHALAactive CRUNCHY CREPESdissolved CYNTHIA ANAELLE SANDRINE HERGAULTactive FELIX KRIEFdissolved FRANCOISE BRIEREdissolved Katia Semroudactive MARTINE PLANCHONdissolved MEL MARANdissolved OMAR ZARHANEdissolved SAF CHOUdissolved SANDRINE SOPHIE OTTENYactive SARL ELSAdissolved SCI SWELPIdissolved SOC OGER CLAUDEdissolved YANN PICHONactive ZADI YUNUSHdissolved ZODIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100