DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-538705005 · 538705005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538705005
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-22
fr_insee
46 RUE de Paradis, 75010 Paris
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alice CLAIRE CECILE PAILLETactiveAREGEdissolvedARIS VATHISdissolvedDAVIDNOESIVONKODJO AMEHOactiveELEINE DA SILVA CASTROdissolvedFLEUR SA-YOMI CECILE FOUNDJEM DE NECHAUD DE FERALdissolvedGILDAS LE DROGOFFdissolvedHENRY DUSSARTactiveLE PARADIS DE LA FOURRUREdissolvedMAISON ARTANER PARISdissolvedMOUSTAINE FALLdissolvedNADER TRABELSIdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE JEAN NICOLAS DENIS LAFARGEASdissolvedSaid Jamal SultaniactiveSAIDNALY ASSANIdissolved

+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