DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-483243903 · 483243903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
483243903
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-03-01
fr_insee
112 RUE DE BELLEVILLE, 75020 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN FRANCONETdissolvedAlexandre VoqueractiveANNA RAYMONDactiveANTHONYactiveARTISAN FRENCH BAKERYdissolvedASSOCIATION MANDE DJIGUIBAAactiveBAPTISTE DOILLON-HUGOTactiveBizhou WangactiveCHANTAL BENGUIGUIdissolvedCHRISTIAN CHIRONdissolvedDragan BugarcicactiveGAUMODEactiveGILBERT BENZACKENdissolvedGREEN LABELactiveGREGORY ROGER MICHEL FATIHA DESFOUXdissolvedJEROME FORTAINdissolvedKHSAYactiveLA COMPAGNIE DE LA PORTE DES LILASactiveLEO MATTEIactiveLEON MESNEAUdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100