DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-19
KYBE ID: FR-517756003 · 517756003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517756003
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-10-19
fr_insee
9 RUE D'AUBERVILLIERS, 75018 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADAMA SISSOKHOdissolvedAida EmranactiveANAIS PERLE VERCKEN DE VREUSCHMENdissolvedANNE-LAURE MAGUY DANIELLE CEBILEactiveASSEMBLEE DE DIEU 18EME ARRDTactiveBRADTOUTdissolvedCAMILLE MARIE MADJARIANactiveCHRISTIANE MARIE GREGORIUSactiveCHRISTIAN NANA NDATAdissolvedCHRISTINE CORDEdissolvedClement FRANCOIS MARIE TanteractiveDAVID FRANCK MAURICRACEdissolvedFLORENCE DUVALactiveGHIZLANE BENJAMAAdissolvedINDIVISION RAZAFI GAIDEactiveJoséphine Tay-PamartactiveJULIETTE LENA MORELdissolvedKACEM BEN MUSTAPHA ET KROUNA MOHAMEDactiveLONG HU VANdissolvedMARION POULIQUENactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100