DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-17
KYBE ID: FR-501703003 · 501703003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501703003
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-17
fr_insee
4 RUE TARDIEU, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIX HELYETTE CHRISTIANE CHOUKROUNactiveDENISE REVAULTdissolvedFLEUR DELESALLE SARLdissolvedFOUR SEASONSdissolvedFREDERIC SALAUNactiveGERMAINE LAIKdissolvedJEAN PIERRE ANDRE CHARLETactiveKASSOUM KONOKEOUdissolvedLA PERLEactiveLAURINE HAVIOTTEactiveLucas Gianni DellangelaactiveMARIA JOHNSENactiveMEDITERRANEAN CONSULTINGactiveMOHSEN EL SAYED AZZAMdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOP OP OPactiveOUSSAMA SEMLALAdissolvedPaloma Caroline Francoise Marie Morassoactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100