DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-23
KYBE ID: FR-533005930 · 533005930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
533005930
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-23
fr_insee
43 RUE CROZATIER, 75012 PARIS
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1717 INSTITUTactiveABDERRAZAK OSMOUGANEdissolvedAFL CONSEIL, ACCOMPAGNEMENT & FORMATIONdissolvedB.I. CONCEPTdissolvedBRUNO MARIE LESAUVAGEactiveCAMILLE GUILMINEAUdissolvedCAROLINE PERRINdissolvedFREDERIC FALIERESdissolvedGHISLAINE VALADEdissolvedHAINGO NIAINA ANDRIAMIALYdissolvedHENRI TABIBZADEHdissolvedLAHOU KEITAdissolvedMARCELO DI GIACOMOdissolvedMARIE-FRANCOISE MATHILDE PARDILLOS AZNARactiveMARIVAN LUCAS MARTINS SILVAdissolvedMINJUN ZHANGdissolved[ND]activeRENE FALIERESdissolvedSAID DEBBAGHactiveSCI CLN LOCATIONSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100