DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-433309218 · 433309218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433309218
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-09-01
fr_insee
113 RUE DUHESME, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCUEIL PREVENT SOUTIEN ENFANT CAMBODGactiveARMANDO JOAQUIM PEREIRA LEITEdissolvedCHARLOTTE SOPHIE JEANNE MARIE VERBECQdissolvedDANIELE ORSINIactiveDAPHNE ADELINE BOGHOSSIANdissolvedHocine MADOUNIactiveJACQUELI VACHERdissolvedJEAN RAFFYactiveLES PRAISQUES COMPAGNIEactiveLORETTA CORONICAactiveLUCAS JEAN BOKUNGUactiveMAURICE RIAHIdissolvedMBAP CONSULTINGdissolvedMOHAMED ISSOLAHdissolved[ND]active[ND]active[ND]activePARIS TELECOMdissolvedPASCOMENIEactivePIERRE DELOUVRIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100