DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-510531536 · 510531536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510531536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-01
fr_insee
6 RUE LACROIX, 75017 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
APERTAactiveBRAHIM BENCHARFdissolvedBRAHIM BEN SAIADactiveBRAHIM BENSAIDdissolvedCARMEN JIMENEZdissolvedCARMEN MARTINEZdissolvedCHRISTOPHE MARC DAVID DEUBELdissolvedISTVAN ROBERT BODIdissolvedJEAN BAPTISTE MURATETdissolvedLES CAMEL DU NORDactiveMADECactiveMOHAMED ALOUIdissolvedMOHAMED BEN SAIADactiveMOHAMED BEN SAIDactive[ND]activeOrianne Hélène Paule DEGOSactiveO'SISTERdissolvedROBERT HERMELLINactiveSTAN SCOOT SARLactiveSYND.COPR. 6 RUE LACROIX 75017 PARIS REactive

+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