DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538504887 · 538504887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538504887
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-01
fr_insee
119 RUE Championnet, 75018 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE NATHALIE CHIPOULETdissolvedASS LE CERCLE OactiveCHRISTIAN BRAUNdissolvedCOPR 119 RUE CHAMPIONNETactiveENRIQUE DIEGO PONCEdissolvedGIE HURACANdissolvedHFAROUQI CONSULTINGdissolvedJEAN GUILLAUME DE BARRYdissolvedJEAN-JACQUES DUVERGERactiveKASAIdissolvedLOMASAdissolvedLUCE-NOEMIE THERYactiveMARDJAN MATIN BAHERactiveMARIE JOSEE DOMENICA BUGGEactiveMOUFIDA CHAOUICHEdissolvedMURUGAPPAN KASIdissolved[ND]dissolvedOSCAR DECAMPSdissolvedOTTO LUCANactivePAUL DU HAYSactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100