DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-478088560 · 478088560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478088560
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-01-01
fr_insee
10 RUE MELINGUE, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ AITIGRINEdissolvedANNICK BOUCHETdissolvedANTOINE ROMAIN LAURENTdissolvedAURORE CATHERINE CLEMENTINE ELIEdissolvedCLAUDE MONIQUE GEOFFROYdissolvedCLINICAL TRIALS MANAGEMENT & CONSULTINGdissolvedFLAKESIXdissolvedFLORENCE OSTENDEdissolvedFRANCKY FERHAT BAYRAMdissolvedHADRIA YAZIDI SANCHEZactiveHELENE ELISABETH MARIE BOUBEEdissolvedLAURENCE ANNE DANIELE HAGUENAUERactiveLORENE CLARISSE ODILE HOLLARDdissolvedMARIE HUMEactiveMARINE SCHAMBOURGactiveMATRIOCHKAdissolvedMOHAMED BENAMERactive[ND]dissolved[ND]active[ND]dissolved

+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