DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-06-17
KYBE ID: FR-450170907 · 450170907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
450170907
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-06-17
fr_insee
21 RUE DE MONTREUIL, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelmalik Mounir TaguiaactiveAGENCEMENT BETHERY CHAVANNEdissolvedALIZEE INTERNATIONALdissolvedASSOCIATION RADIONOMADactiveBORIS ARNAUD VILAINactiveCLARA ODILE CHAPPAZactiveElise SiegwaldactiveFARAJI CHETOUANdissolvedFRANCOIS SARDIactiveGuillaume Adrien SorginiactiveHERVE LUC CABRERAactiveHosine HadjerasactiveJEAN YVES LE PENNECdissolvedJMB STUDIO COACHINGactiveKU CI WU CHENdissolvedLOUIS DELNEVOdissolvedMOHAMED ASSIdissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100