DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-24
KYBE ID: FR-528745854 · 528745854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528745854
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-24
fr_insee
29 RUE BAYEN, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED GWENOLE ARNAUD LEVISdissolvedCANDICE BEN-SADOUNdissolvedCECILE RIBOULETdissolvedCHARLES ALEXANDRE ABOU KHATERactiveCOULEUR LABO SERVICEactiveCOURTOT VENTURESdissolvedDECAMPS DESRAYAUD PORTES DdissolvedDOMINIQUE BELLECOURactiveECOLE MARIGNANactiveESTELLE EMILIE ISABELLE MERGERdissolvedGMLC CONSEILactiveHELENE FAUVINdissolvedIHTdissolvedJAP CONSEILactiveLESLIE SADAOUIactiveLEVIS GRANDactiveMARYAM ABOU KHATERdissolvedMPC CONSEILSdissolvedNCA PRODdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100