DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-04
KYBE ID: FR-750049108 · 750049108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750049108
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-03-04
fr_insee
38 RUE DE BELLEVILLE, 75020 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AUDREY KEITAdissolvedBELLEVILLE SERVICESactiveCATCOR PRODUCTIONactiveCHANH SU THOMAS PHAMdissolvedCOPR 38 RUE DE BELLEVILLE 75020 PARISactiveDIANA TANGdissolvedGAELLE LADEVEZEdissolvedGREGOIRE OSOHAactiveGROUPE 4 SARLdissolvedISAAC MICHEL CHAOUATactiveKTP TELECOMactiveLOUISE BOUSSALEMdissolvedManuel BousquetactiveMANUEL BOUSQUET EURLdissolvedMARC HENRI GERMAIN CHABANNEactiveMARTINA MAFFINIactiveMAX FAactiveMICHAEL EDWIN DEPASQUALEactive[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100