DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-26
KYBE ID: FR-520888801 · 520888801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520888801
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-26
fr_insee
57 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFRAE ETTANJIdissolvedALEXANDRE ORGANISTAactiveAMINE BENNANIdissolvedAnne NICOLE COEFFIERactiveASS TIE PARIS 2005activeAYOUNG SHINactiveCARIM COUDOUXactiveCHEN CHENactiveCORALIE PLACIDEactiveDIASPORAS SOLIDAIRES AVEC LES VICTIMES DE L'EMPOISONNEMENT COLONIAL - DSAVECactiveDUTHAY-GALPINactiveEMMANUEL HADOUXactiveHORIDOM PRODUCTIONactiveINDIVISION GAUDE-BERELactiveINDIVISION OUAZIR JABBORIactiveINDIVISION PEZZONI PIZZOCAROactiveJEAN-LUC TESIactiveJULIEN EDOUARD GATEAUDdissolvedMALICK XAVIER FLORENTactive[ND]active

+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