DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-23
KYBE ID: FR-751682899 · 751682899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
751682899
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-23
fr_insee
59 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIER MORAactiveBIRCHWOODactiveCABINET DENTAIRE ANVERS DU DOCTEUR SAMER AL RAYESdissolvedCABINET DU DOCTEUR AL ABD AL HAFEZ ZOUHAIR MICHELdissolvedCABINET DU DOCTEUR AL OLWANI BASILEdissolvedCABINET MEDICAL GANDOURdissolvedCDM TELECOMactiveDANIELA STOIANdissolvedMAHMAD ALMORADactiveMARC CHEBBOactiveMEHDI EDMUNDO FOUAD MASMOUDIactiveMICHELLE HUBERTdissolvedMUHAMMAD SADEK BESEISSOactiveNASSIM EL HADDADactive[ND]active[ND]active[ND]activeNICOLAS GUILLAUME RICHARD MAETZactivePAUL-HERVE JEAN BERNARD CHAPUISactivePHILIPPE OLIVIER BONDITTIdissolved

+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