DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-30
KYBE ID: FR-518229257 · 518229257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518229257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-30
fr_insee
28 RUE MARX DORMOY, 75018 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
ANIMA MAGICAactiveCHARLES MIMOUNIdissolvedDANIEL PACALYdissolvedFRANCOIS YVES BERNARD FOULONactiveGERARD JEAN MARIE DELRIEUdissolvedISABELLE CERCLEactiveJAMEL KNOUZIdissolvedJEAN CLAUDE THOBOISdissolvedJEAN PAUL SAMAMAactiveJOACHIM JACQUES PHILIPPE JARREAUdissolvedLE POING LEVE - SORBONNE NOUVELLEactiveMARK HARFIELDdissolved[ND]active[ND]activePAYANDEH DJAHANactiveRALUCA ALEXANDRA PREDELEANUdissolvedRAOUL SEBBANdissolvedSAVEURS D ARNOUVILLEdissolvedSERGIO GUREVITCHdissolvedSOC CIVILE PEYREMAUREdissolved

+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