DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524638301 · 524638301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524638301
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-01
fr_insee
59 RUE MONTMARTRE, 75002 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED BAKALEMdissolvedALEXIA LAURE D'SOUZAdissolvedANDRE BIRCKdissolvedANTONY D'SOUZAdissolvedBAKALEM A ET MEHIDI AactiveBRUNO JEAN BLENOIRdissolvedCARLOS DA CPNCEICAO MARINHASdissolvedCHRISTIAN VIALAactiveDAMIEN ALBESSARDdissolvedDISTRI-BOURSEdissolvedGEORGES STEINBERGERdissolvedGGLdissolvedHUGUETTE VIALAactiveIMAGOdissolvedJEAN PIERRE MARCEL DESHAYESdissolvedJLM NOUVELLE SOCIETEdissolvedJULIE BARDEdissolvedLES HALLES DE MONTMARTREactiveMOHAMED CHARFIdissolved[ND]active

+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