DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391226883 · 391226883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
391226883
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
79 RUE Philippe de Girard, 75018 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDER SILVA SANCHEZactiveALLYSSIA LEFEBVREdissolvedANNABELLE RODRIGUESactiveARTE INTIMEactiveBOUCHORA BOUMEDIENNEdissolvedBRICE ZOGBAactiveCEODISactiveCLARA MARIE LOUISE GUERLINactiveDAVIDE GIUSEPPE GROSSOdissolvedDON SARATH JAYASINGHEdissolvedEDINSON MILLAN SANCHEZdissolvedELVIRE ZOE FLOCKENactiveERIC MICHELactiveHLABS CONSULTINGactiveHUGO BADIAactiveINDIVISION HARIRI MOHAMMED ET RAMCHOUN FARIDAactiveJULIEN PEBRELactiveMD ABDUR RAZZAKactiveMOHAMED BADDAOUIdissolvedMOHAMED MEKRIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100