DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-313827388 · 313827388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
313827388
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-12-31
fr_insee
34 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGATHE SARAH ANDREA RAMIREZdissolvedALESSANDRO PIGNOCCHIactiveANTONY GILLES LUCEdissolvedCFGactiveCLEMENT BENOITdissolvedDILA CONFECTIONdissolvedENSHADOWdissolvedGAEL LAURENCE LEOPOLDINE FERRIEREdissolvedGAETAN BERNARD JEAN-MARIE GRELAUDactiveHUSEYIN YASAR OZSOYdissolvedLE GARAGE ENTERTAINMENTactiveLES YEUX LARGESactiveLILIANE FOUQUETdissolvedLine RahalactiveLisa CironneauactiveLOU WISS FACTORYdissolvedMAEL MOSBAHactiveMARIE-HELENE ESTELLE LOUISE PINOCHEdissolvedMEICHAI LIUdissolvedMETIN ALBAYRAKdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100