DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-12
KYBE ID: FR-452591910 · 452591910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
452591910
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-12
fr_insee
35 RUE DE L'ANNONCIATION, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL AZIZ ALI SAIDdissolvedA&MdissolvedANDRE MUSSARDactiveANDRE PARISdissolvedANTOINE CESPEDESactiveANTON DIOKA TILLEKERATNEactiveASS FRANC GYMNAST HARMO EXPRESS RYTHM DAactiveASSOCIATION DES COMMERCANTS DE LA RUE DE L'ANNONCIATION ET DES RUES ADJACENTESactiveAUDIOPRODdissolvedBERNARD LOURDOUdissolvedDIARRY CISSEdissolvedDOMINIQUE VAILLANTdissolvedGOSSELIN TRAITEURSdissolvedINDIVISION MUSSARDactiveISABELLE MARIE-CLAIRE FABREdissolvedJEAN ARONICAdissolvedKHADY IDRISSdissolvedL'ANNEXE SASdissolvedLB CONSEILS GROUPdissolvedMARKETING SERVICE DIFFUSIONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100