DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432967578 · 432967578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432967578
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-07-01
fr_insee
72 RUE BOURSAULT, 75017 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAR BAKHTAOUIdissolvedASSOCIATION KOMUNOTEactiveCHARLOTTE EMILIE MARIE JOULINactiveDAMIEN TRAWALEactiveERIC REGNIERdissolvedERIC REGNIER CONSEILdissolvedFRANCOIS FRANCOIS DUCHESNEdissolvedGASTON RAJON DE JUBIEdissolvedJEAN PIERRE AMARdissolvedJEROME AIME KLEBER CHATELAINdissolvedLEONARD FARANOdissolvedLUCIEN BOULANGERdissolvedMAI ANH NAILSactiveMAISON ALINA COUTUREdissolvedMOHAMMAD ANSAR BAIGdissolved[ND]active[ND]activeOSCAR VALESdissolvedPRISME PHOTOdissolvedRACID RACHID MOHAMMED BELKHERROUBIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100