DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-15
KYBE ID: FR-751823659 · 751823659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751823659
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-15
fr_insee
72 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOL REZA SANGOORIactiveDOMINIQUE MARIE JEANNE DU CRESTactiveFORTUNEEdissolvedFWIdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGloria PorfiriactiveHOLDING FINANCIERE RGdissolvedLEA ELORA ABDELGHAFOURactiveMACC DEUXdissolvedMASAKO SATOdissolvedMAURICE SOKOLdissolved[ND]dissolvedNOELLE CAMILLE VAN DE CASTEELEdissolvedPAULO LEITE NOZOLINO DE AZEVEDOdissolvedPCLBdissolvedQUARTERS CAPITALdissolvedSCI 72 CLAUDE BERNARDdissolvedSKEPTRONactiveSYND COPRO CLAUDE BERNARDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100