DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-07
KYBE ID: FR-518722236 · 518722236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518722236
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-07
fr_insee
23 AV Simon Bolivar, 75019 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKLI AMROUZdissolvedAKLI AMROUZEactiveBOLEY ARMEL KOUADIOactiveCECILE ARMENIAdissolvedFAABOM THOMAS DZOGANGactiveFRANCOISE JEANNE MARIE ROBICdissolvedGARY PETITactiveGUILLAUME CLOARECactiveJEAN PASCAL IORIOactiveJEEMANEE MARDAYdissolvedKAMEL BELALIAdissolvedKASPAR IORIOactiveLELIA ROUSSELETdissolvedL K CdissolvedLORNA SIMONE HALIMA VANDENBERGHEdissolvedMARC HENRI DOMINIQUE MARC HENRI DOMINIQUE GRILLETdissolvedMAXIME GERARD ARSENE MARGAINEactiveNADINE JOLLYactivePATRICE FEDRIZZIdissolvedPATRICK TROUGNOUXactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100