DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-479313413 · 479313413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479313413
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
251 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEL DAMIAN SALEH DAMIANdissolvedANGKORIMdissolvedCLAIRE GENEVIEVE FRANCETTE ANDREdissolvedCOPR 251 RUE DE CHARENTON 75012 PARISactiveDAMOURactiveDE PARIS A MADRASdissolvedFREDERIC HIPPOCRATEdissolvedHANNA JEAN NAKHLAdissolvedHESSAM DALILIactiveINTERROBANGactiveJONATHAN ACHILLE VALENTIN BOSSUTdissolvedJUSTPLAYING STUDIO (JPS)activeLA BELLA PIZZERIAactiveLE BOURGOGNEdissolvedLES VOIES DE LA MAATactiveLUX ME GROUPdissolvedMABROUK DAABAKdissolved[ND]activeNEW PARADISEdissolvedNGOC CAN TRANdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100