DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-527740377 · 527740377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
527740377
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-27
fr_insee
5 RUE de la Comète, 75007 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLUB-7-RJactiveDE BARDO FRANCEactiveDOMINIQUE IROZactiveERIC ROBERT SENEGASactiveJOSYAN FERNEZdissolvedMathilde Edith Martine Plancq de Funès de GalarzaactiveMEHDI LATZERdissolvedMETROPOLITAINE ETUDES TRAVAUXdissolvedMOHAMED RAOUAFIactiveMOHAMED WALID ZERROUKactiveNATHALIE THEVENETdissolvedORCOSactivePAPA ALADJI GUEYEactiveREINE JUDITH OLIVIERactiveSCI ALLERAYactiveSCI MAYOKEdissolvedSCI MOMAdissolvedSIMONE TRIBOULETactiveSONIA TARDIF D'HAMONVILLEactiveSYND.COPR. 5 7 RUE DE LA COMETE 75007 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100