DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-495003493 · 495003493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
495003493
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-03-01
fr_insee
BD PONIATOWSKI, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER MATAOUIdissolvedANDRE DUCROUXdissolvedBOUBACAR KALLOdissolvedCHRISTIAN GALLOTdissolvedCHRISTIAN GUERREdissolvedDANIEL TISINdissolvedEPSE SIRVAIN MARIE THER JOULIAdissolvedFELIX JAUNASSEdissolvedGERARD LUCIEN ELEAUMEdissolvedGHISLAINE MEYERdissolvedJOEL MICHARDdissolvedLUCIEN PERRICAUDETdissolvedMANH S SAVATXATHdissolvedMICHEL PHILIPPdissolvedMOHAMED KIHELdissolved[ND]dissolvedPAULE MORASHdissolvedRENE AMBROISEdissolvedRENE DESMESNILdissolvedSAID MEHELLOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100