DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-02
KYBE ID: FR-531849073 · 531849073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531849073
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-02
fr_insee
61 RUE du Sahel, 75012 Paris
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOU KARIM SEYEdissolvedANTOINE PHILIPPE ORTIZdissolvedARTEXTdissolvedCASSIOPEIA DEVELOPMENTSdissolvedCHARLIE MORALIdissolvedDELOBURNSdissolvedGAEL AUDOLYactiveGANESHWAREE DIGPAULdissolvedHAROLD WERNERactiveHELENE RAPHAELE PLATEAUXactiveJEAN PIERRE RAVAdissolvedMARIANNE ALINE MELINA VICTOIRE FERRANDactiveMICHEL SAINISCHdissolvedMONIA CHAOUAY TISSIRdissolved[ND]active[ND]dissolvedNOELLA PANNETIERactivePIERRE LIGOUdissolvedPL AND THE OTHER WORLDactivePRO COMPTAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100