DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-08
KYBE ID: FR-529264335 · 529264335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529264335
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-08
fr_insee
25 RUE ERARD, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAK DJEKHARdissolvedADRIEN L'EMEILLETdissolvedAlice BlanchéactiveALINE ELSA DARMONactiveANNABELLE ODETTE KOSKASactiveANTOINE THIBAUT DUPREactiveASSOCIATION ART'EASTactiveBENJAMIN TEBOULactiveCHARLENE TORRESdissolvedCHI-CHEN HUANGactiveCLAUDITA DIACONNdissolvedELIANE MANDIENdissolvedFRANCOIS XAVIER MARIE QUEGUINERdissolvedFROMAGERIE LEONI-ORIGASdissolvedGeorgia Ella Louise GoujonactiveISMA LA DRAMEactiveJACQUES JEAN TRIGEAUdissolvedJOEL LAFFITTEactiveJONATAS ELIAQUIM DA SILVAactiveKASSONGO BOLENGE LOBOTAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100