DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-444824056 · 444824056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444824056
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-01
fr_insee
14 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ana Maria Albaladejo PerezactiveAZEDINE ALOUACHEactiveCandice Alice DAGHESTANIactiveCLAUDE JOSEPH CHICHEPORTICHEdissolvedFRANCIS VINCENT DOMINIQUE LEMAITREdissolvedIOAN-VASILE VAIDAdissolvedLéa CohenactiveMAMdissolvedMARIE THERESE VEQUAUDdissolvedmia Elisabeth marie exartieractiveMICHAEL GUENASSIAactive[ND]active[ND]active[ND]dissolvedROBIN PARTOUCHEactiveSAMIR MANSOURIactiveSCI KARLEKABdissolvedVERONIQUE TARKAactiveVICTOIRE INDIANA JOSEPHINA KATHERINA PARTOUCHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100