DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-414164293 · 414164293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
414164293
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-11
fr_insee
14 RUE des Wallons, 75013 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE CECILE DEROMEactiveASS QUELQUES MOTSactiveBENJAMIN BERNARDactiveCARLOS MARTINEZ CASASactiveDAYEON DAYEONactiveFABRIZIA BIGNAMIdissolvedINDIVISION DELACROIX BENHAIMdissolvedISABEL FERREIRAdissolvedLIBRES PLUMESactiveMOHAMED OUAGHENOUNIdissolvedNABILA ABDELLAOUIdissolved[ND]activeNICOLAS DELACROIXactiveODILE MONSEIGNYactiveSAMY FABRICE FRECONdissolvedSAODAT ISMAILOVAactiveSCI I V TactiveSIKDERKHANactiveSOPHIE PERRIERdissolvedSYND COPRO 14 R DES WALLONSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100