DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-04-04
KYBE ID: FR-504797622 · 504797622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504797622
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-04-04
fr_insee
4 RUE EUGENE JUMIN, 75019 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMADJID YOUSactiveACCES HOLDINGactiveBRICE LAURENT XAVIER LAGROY DE CROUTTEactiveCHAKIB BEN SALAH SKHIRIdissolvedCHANT-DANSEactiveCLAIRE LELLOUCHEactiveEM&DN LMNPactiveFOOD RUNNERS CLUBactiveGABRIELLA KAIANY GABRIELLA REIS CARVALHOactiveIN PROGRESS PHOTOactiveJEAN-CLAUDE ANDRE COHENdissolvedJEAN MAGNANactiveJULIO LUTHOLD RAMIREZactiveKhadija LAHLOUactiveLA COMPAGNIE AMOAactiveLA THEORIE DU CHAOSactiveLMNP CASTELactiveMARIO ALBERTO SANCHEZ VALIENTEdissolvedMASAYO HASEGAWAactiveMEDICALABdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100