DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-02
KYBE ID: FR-389446709 · 389446709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
389446709
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-02
fr_insee
58 RUE LETORT, 75018 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALB-BAT GROUPEdissolvedARIA YVES GEORGES GROULTactiveASSOCIATION 14.21activeASSOCIATION JULES SEGLASactiveC3BIOSCIENCEactiveCYRIL MARC VANOUDENDYCKEdissolvedDJOSS BROGBEdissolvedDOMUGEdissolvedEDOUARD GLASSBERGactiveEtienne BriereactiveEXPRESSIONS NOIRESactiveGHASIDEH GOLMAKANIdissolvedJason CosgroveactiveJULIE GLASSBERGactiveLAETITIA PHILIPPEdissolvedL'ARCHE DE RECONCILIATION ET DE RESTAURATIONactiveLuma PiccioniactiveMEZIANE IBELAIDENdissolvedMOBIO CYRILLE ASSOGOUdissolvedMOHAMED BILAL SADARactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100