DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-10
KYBE ID: FR-530950088 · 530950088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530950088
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-10
fr_insee
58 BD Voltaire, 75011 Paris
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI REZKIdissolvedCAO TUYEN PHANdissolvedCHARFEDDINE BELDIdissolvedCHRISTELLE MARIE-NOELLE DETCHEVERRYdissolvedDC 11dissolvedDJAFAR ZAREDdissolvedELIE 1dissolvedFABRICE ALAIN BOURREZdissolvedJACKIE MOZZICONACCIdissolvedJACQUES ALEXANDRE SPIEGELSTEINdissolvedLenny David SEBBANactiveLE RELAISactiveLEVANA RIVKA JUDITH HODARAdissolvedMALIK AFZALIdissolvedMATHILDE MARGUERITE YVETTE ODETTE PHILIPPEdissolved[ND]active[ND]dissolved[ND]dissolvedR.A.S. ROMALEX&STANdissolvedSOLAL COHENdissolved

+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