DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-344333810 · 344333810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
344333810
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-04
fr_insee
49 RUE SARRETTE, 75014 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BACHIR SEDRATIdissolvedBENEDICTE SORREL-DEJERINEactiveChiara-Stella StizioliactiveCLAP EN SEINE COMPAGNIEactiveFARIDA ATTROUCHEdissolvedGLOBO 2activeISABELLE FRANCOISE THERESE LAPALUdissolvedLE STUDIO 49dissolvedMARIE DA INCARNACAO HENRIONdissolvedMARIE MADELEINE MARIE PASCALE RABOTINactiveMAURICETTE JACQUELINE SADIAdissolvedMIKAEL MATINGOUdissolvedMYOUNG HEE KIMdissolvedNATHALEdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeOUISSEM BASSOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100