DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-28
KYBE ID: FR-524645975 · 524645975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524645975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-28
fr_insee
27 RUE DU CLOS, 75020 PARIS
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTAN SENSOZLUdissolvedANTOINE FIRMIN ROBERT NEVADOactiveASS ECHANG AFRIQU MONDE JEUNES DIPLOMactiveCOMPAGNIE JOUR DE FETEactiveElodie Cécile MATEOSactiveEMMANUELLE SIMONE JULIETTE MULLERdissolvedGIULIA GIULIA GALASSOactiveGUILLAUME MARIE NICOLAS PIERRE PIPONactiveGWENAELLE ROLANDE JOSIANE LEVERTactiveINDIVISION GARCIA VENANTactiveJEAN-MICHEL LAMBERTdissolvedKIM LEAN KHOdissolvedMANNATactivemehdi selim maaroufiactiveMOHAMED DIABdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNOTRE-DAME DES VERTUSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100