DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987547965 · 987547965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987547965
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-14
fr_insee
31 AV Jean Lolive, 93500 Pantin
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE DUBESSETdissolvedANNE RENEE SIMONE MEYERdissolvedANTOINEdissolvedBEAUTE ET NATUREactiveCARNO IMMOactiveCARRIBEAN AVIATION CENTER OF EXCELLENCEdissolvedCHELLI 52dissolvedCOLINE JEANNE OLSINAactiveDANOAM 18dissolvedDREAMZ PRODUCTIONdissolvedELIE FABIEN CATTANactiveELONE CHELLIactiveELVIS RAMON ALVARADOdissolvedGC CONSEILactiveGOLDEN CONSEILactiveGUILHEM ANTOINE FLOUZATactiveHaiqing WengactiveHAY CHELLIdissolvedJACOB GILBERT ASSARAFdissolvedJEREM CONSEILactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100