DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-07-24
KYBE ID: FR-380100610 · 380100610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
380100610
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-07-24
fr_insee
116 BD DE MENILMONTANT, 75020 PARIS
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
116 BD DE MENILMONTANTdissolvedAKLI FERRAGUIGdissolvedALEX JEAN SIMON YHUELactiveANNE EMMA ANTOINETTE MEYERactiveANNICK FRANCINE LE CORREdissolvedBOUCHERIE BH MENILMONTANTdissolvedBOUJERNAA BOUJEMAA EL AMRANIdissolvedCHAM 75activeHIRSCH GOLDSTEINdissolvedHIRSCH GOLDSTEINdissolvedIRIS BOYERactiveJACQUES BAJTSZTOKdissolvedJAMELEDDINE DRISSAdissolvedKOBOactiveLE HOA CHIARA NGO DINHactiveLOFTI HACHENactiveMOHAMED BOUHESSOUNdissolved[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100