DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-05-19
KYBE ID: FR-451015614 · 451015614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
451015614
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-05-19
fr_insee
44 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN DUCOUSSOactiveAJMAL ESMATIactiveALEJANDRO CIALZETAdissolvedARLETTE MERLIERdissolvedASS ANASTRATactiveBORIS LYON-CAENdissolvedDOINA STEFANdissolvedEMANUEL BORIS DADOUNactiveGOUDENEGE ARCHITECTESdissolvedGREEN BRIDGEdissolvedHenrique Xavier Santos BastosactiveHIROKAZU MURAIactiveINDIVISION HEWITSON REDA AHMEDactiveLA GUITTONIEREactiveLYCIA CHABANEdissolvedMATHILDE DEBORAH UNGERdissolvedMELVYN CHARLES FRANCOIS PATRICE BONNAFFEactiveMERCI POUR TOUTdissolved[ND]active[ND]active

+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