DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-17
KYBE ID: FR-480924026 · 480924026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
480924026
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-17
fr_insee
10 RUE DE NICE, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB MEDIAdissolvedAISSA NEDJARdissolvedALEXANDRA RUDAKOVAactiveAndré Marie Fernand DEVILLEactiveASSOT COMPAGNIE FAIM DE SIECLEactiveCAROLE ALICE CHALANDactiveCECILE RICORDEAUactiveDANIEL ANGE LOUIS BOUSQUETactiveDARKO IVICdissolvedDIDIER RAYMOND JEAN FAUBERTdissolvedGENEVIEVE BERNISactiveHELENE ELISABETH VAN LANGHENHOVENdissolvedMERIEM YOUNESdissolved[ND]activeRACHIDA OUAZADdissolvedRAPHAEL GOUMENTactiveSCI LA LIMONADEactiveSYND.COPR. 10 RUE DE NICE 75011 PARIS REactiveXAVIER FAUBERTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100