DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-450532932 · 450532932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
450532932
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-05
fr_insee
9 RUE Ramey, 75018 Paris
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADIL DINGAactiveAmandine Marie Valérie Michèle PARISactiveAMIRA SLIMAN JEWELLERY DESIGNdissolvedANNE-MARIE DURANDdissolvedASSOCIATION NOTATION POUR LE MOUVEMENTactiveBERNARD PINONdissolvedBERTA CHAZEIROdissolvedBIM BAM BUMactiveCHAOUKI MESSAOUDIdissolvedChiara TONIOLOactiveDAVID GIRIER DUFOURNIERactiveDIKALOactiveFEDERICA LETTIERIdissolvedFRANCOISE DESFEUXactiveFREDDY SELLENETdissolvedFREDERIC CHAIXdissolvedGIORDANO CARNEVALEactiveHAMIDA EL HAMDAOUIdissolvedJACQUES NDEDI NDOLO NGOMactiveLES PRODUCTIONS A UNE MAINactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100