DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419575808 · 419575808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
419575808
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-07-01
fr_insee
3 RUE DU DEPARTEMENT, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED DROUCHEdissolvedALEXIS CHARLES CHRISTIAN GAUJOINactiveAYSSATO AISSATO SILLAactiveBENAMARA TRANSPORTactiveCHRISTIAN CHANGactiveCLAUDIA TENNANTactiveFAKHRY NABLIdissolvedILIYANA KROFEDZHIEVAdissolvedINDIVISION IANNACONE JP&CdissolvedISABELLA GILactiveJAVIER CRISTOBAL MUNOZ BRAVOactiveJ MAITREHENRYdissolvedJOEL PIERRE INOUK FAUGEREdissolvedJOSEPH SOBELdissolvedKIM FRANCKEN BARBAactiveL'ORIENTALactiveNICOLAS LEMOINEactiveODETTE GORRABdissolvedPATRICK BOULAYdissolvedSALEM ZEBICHEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100