DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-05
KYBE ID: FR-509446209 · 509446209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
509446209
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-07-05
fr_insee
29 RUE CHAMPIONNET, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM SASSIdissolvedANNE CHANTAL FRANCEactiveAntoine Marie Christophe André MICHAUDactiveDANIEL L HUILLIERactiveGAELLE ASLANIactivegautier IRENEE ANDRE DESCAMPEAUXactiveHELENE FOUVRYactiveHOLDING ABECASSISactiveHUGUES STEPHANE ROGER TUALdissolvedKarim BenetayebdissolvedLAURA CAROLINE NIAMH MACLETdissolvedMohamed Karim BAGHOURIactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE AUDOUXdissolvedSARAH SYLVIE LAVERRIEREdissolvedSLADJANA NIKOLICactiveSYND COPRO DU 29 R CHAMPIONNETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100