DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-03-03
KYBE ID: FR-448158873 · 448158873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
448158873
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-03-03
fr_insee
51 RUE du Général Delestraint, 75016 Paris
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNABELLE HAZANdissolvedBATHILDE DEBEAUPTEactiveBENJOAR ARMAND PATRIMOINEdissolvedBLUMARLIN CONSULTINGdissolvedCABINET SANDRA MOUSSAFIRdissolvedCHIARA SORIAactiveCITE ASSET MANAGEMENTdissolvedCOLAUTHI 120dissolvedCOSMEactiveDIANE BONIFASdissolvedDOMAINE D'OUSSONactiveDR TOLEDANOactiveElie TOLEDANOactiveEymer Hardiel SAAVEDRAactiveFADOUA CHAABANEdissolvedGENERAL DAVEZACactiveGERALDINE DARMONactiveGP1dissolvedHORTENSE SALETdissolvedJAAFAR BENNOUNA LOURIDIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100