DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-491898128 · 491898128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491898128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
4 RUE EDMOND ROUSSE, 75014 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOUL AZIZ O A ADJAHO FASSASSIactiveAhmed JAAYSSAdissolvedASSOCIATION RESPAIXactiveBERNARD GOURLETactiveCAP 13dissolvedCAPTE COMPAGNIE AMOUR SAUVAGEactiveCHARLES MARYNBERGdissolvedFAST AND FREEdissolvedFLOWdissolvedFREDERIC MONTEILdissolvedI.E. INGENIERIE EXPOSITIONSdissolvedILYA VLADIMIROVITCH GOUBINSKYYactiveJACQUELINE GARNIERdissolvedJEAN-JACQUES VILAINdissolvedLAURENCE DESCHATREdissolvedLES TRANSSIBERIENNESactiveMAKING ONdissolvedMAZDAK VAFAEI SHALMANIactiveMOHAMMED GUEDDAdissolvedMOTEL : INDUSTREAMdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100