DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-10
KYBE ID: FR-514664275 · 514664275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514664275
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-10
fr_insee
17 RUE DE SUEZ, 75018 PARIS
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN ASNARdissolvedCHI-PAUL TRANactiveDES SOIREES DES NUITSactiveEMMANUEL MENEGHINIactiveHAL FILMSdissolvedIMENE AYADIdissolvedJACQUES DUPUISdissolvedJEANNE MONJOIEactiveJUSTYNA MARIA MORAWSKAactiveMAROUAN BEN NASRdissolvedMONTBRUN JEAN MICHEL GALLOISdissolvedNADIA HADDALENEdissolvedNATACHA KHARABAdissolved[ND]activeOUSMANE DIOPdissolvedRACHEL ALICE BERYL PRYGIELactiveROXANE MARGOT GUICHARDdissolvedS I A M E FRANCEdissolvedSOC CREATION MILLEEdissolvedSTAR COMdissolved

+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