DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-450167853 · 450167853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
450167853
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
16 RUE DU RANELAGH, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIDE AUX VICTIMES DES VIOLENCES ARMEES ET DU TERRORISMEactiveAMIR HOSSEIN AMIR HOSSEIN SAMSAM BAKHTIARIdissolvedAVT-LdissolvedBERTRAND FRANCOIS MAURICE BARROUXdissolvedBEVIERRE MUNBODHdissolvedCELINE PARISdissolvedCHRISTIAN CHESNOTactiveCOPR 16 RUE DU RANELAGHactiveELNOdissolvedFERDINAND FOURNdissolvedJEAN EMILE CONSTANTIN MICLESCOactive[ND]active[ND]active[ND]activeNESTOR SETTONdissolvedNJMGdissolvedNOUVELLE AIRE DE JEUactiveODETTE HELOUactivePAULETTE CERGAUDdissolvedSCI FRAMARactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100