DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529741068 · 529741068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529741068
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-10
fr_insee
18 RUE Basfroi, 75011 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLAH HAMAIDIactiveABDESSATTAR BARHOUMIdissolvedAHTactiveBATIBAT CONSTRUCTIONdissolvedBERNARD YANG-CHUNGdissolvedCINDY FOCK-SI-MUIactiveConstance Bénédicte Marie CosséactiveCOPR 18 RUE BASFROI 75011 PARISactiveEMILIEN LAFCADIO JACQUES MICHEL BEUCLERdissolvedEMMA AUDIGEactiveEMMA CHANTAL HASSANdissolvedERROL GUETTAdissolvedFORTUNEE LINDA NAHMANIdissolvedFORTUNE JOCELYNE MARTHE NIMOUNIdissolvedFREDERIC LAPEYREactiveHAYA BICHORdissolvedHENRI PIERRE BERNARD BIENAIMEdissolvedJESSICA JAMESdissolvedKASTELANI PARISdissolvedLILIAN STEVE RIGOBERTactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100