DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529385700 · 529385700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529385700
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-03
fr_insee
92 RUE DE MAUBEUGE, 75010 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE ROSALIEactiveANDRE JSAAC COHENdissolvedANOURdissolvedDARIA LILA JOUBERTactiveDRISS LAMRHARIdissolvedEZZELDIN YOUNESdissolvedJACQUES SICOTdissolvedJeanine Marguerite Augustine CHARDOTactiveJEANNETTE NTYAMEdissolvedJEROME PIERRE AUBRYactiveKM BRUNCH AND COactiveMARIE BOURREAUactiveMAZUTITactiveN VAISMANdissolvedOM SARAVANA SAI BABAactivePAULETTE MENORETdissolvedROGER COMPARETdissolvedRYSZARD MACIEJ PROKOPdissolvedSAID MOHAMMADdissolvedSAMIA KISARdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100