DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-531724136 · 531724136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531724136
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-01
fr_insee
12 RUE MONGENOT, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CORINNE MOUQUETactiveELIANE PIETRIactiveEL-YAM MOHELLEBIactiveEUGENIE GABRIELLE RASQUINdissolvedFayssal ZeggaractiveFREDERIC MICHEL MARIE PASCHALactiveHUMURA PRODUCTIONSactiveINDIVISION RASTOUL-LAOactiveJACQUES PHILIPPE THIEBAUTdissolvedJOEL BRUNOROactiveKEMOUTEHEMOU FRANCK ROMAIN GANHIactiveLAURIANNE VAGHARCHAKIANactiveLA VOIX DU THEactiveLUCA PIERRE RAYM SEGERALdissolvedMARCEL ALAIN FONKOUA KAMGAactiveMARIE-CLAUDE SABIOLSactiveMENGYANG KOUdissolvedMFSC HOLDINGactiveMIKA NINO ROBERT JULIEN WATY SAINT-MARTINdissolved[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100