DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-03-19
KYBE ID: FR-422991448 · 422991448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
422991448
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-03-19
fr_insee
62 RUE ALBERT, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AQUOLEUMactiveCAMILIA DESFOUXactiveCECILE CHAUVALLONactiveCELINE DUSSAULEdissolvedCHAHIN PHILIPPE KHOURYdissolvedCHEZ MICHELdissolvedCLAUDE JEAN FAZIOdissolvedCULTURE LOFTactiveDAMIEN ESCAFFRE-FAUREdissolvedDAVID PULIDO SIERRAdissolvedENNAWAREdissolvedERIC HADDADactiveGARY ADRIEN MONIEZactiveJEAN-PAUL YVES MARCEL LOUBRESSACdissolvedJOSEPH FAVENNECdissolvedJOSEPH LOUIS MARIE LE TRESTEdissolvedKAMEL BEN YOUSSEF KETAFIdissolvedMARIE DEROOactiveMOUNA BEN REJEBdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100