DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-523951010 · 523951010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
523951010
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
68 RUE BOTZARIS, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGHILES TERZIactiveCECILE COLLARDactiveCHARLOTTE TOUZAYactiveELSI MOPINdissolvedFORGET ME NOTactiveFrancois Baptiste METTLINGdissolvedINDIVISION HEROIN & QUARRE DE VERNEUILactiveJOAO PEDRO DA SILVA VAZ SALEIROdissolvedKAMAL AMROUCHEactiveLIYAN FANdissolvedMATAHARI PHOTOGRAPHIESactive[ND]active[ND]dissolvedNOBEL SOEUNGactiveOCTO STUDIOdissolvedROMAIN NICOLAS BENJAMIN GARNIERdissolvedSAMIR BENCHABANEdissolvedSCI BOTZARIS 68dissolvedSYND COPR 68 R BOTZARISactiveTIPHAINE GALASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100