DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-28
KYBE ID: FR-513480590 · 513480590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513480590
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-28
fr_insee
14 RUE Rouvet, 75019 Paris
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFRICAN GLOBAL TRADING INTERNATIONALactiveALEXANDRA EL SADDIdissolvedALICE CORMIERdissolvedALL PRINT & DIGITAL SERVICESactiveASSOCIATION SOCIO CULTURELLE ASTURIENNE A PARISactiveAU PRINT SERVICESdissolvedCLEMENCE NOELactiveFABIEN GUY MARCEL VOILEAUactiveGAUTHIER PIERRE MAX FAVIERdissolvedHERVE SEMAHactiveJOELLE MERABLIdissolvedLEMAIRE HENRIactiveLEO CANYdissolvedLES SATURNALESactiveMAMADOU HASSIMIOU BAHactiveMARIAM GUEYEactiveMIKHAEL BENARROCHdissolvedMUSIONdissolvedNACHAVEactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100