DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-754065654 · 754065654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
754065654
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-01
fr_insee
11 RUE SORBIER, 75020 PARIS
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED EL MOKHTARIactiveALESSANDRO GULLOdissolvedALEXANDRA GARCIA VILA ZINGARETTIdissolvedBENJAMIN DEBONdissolvedBENOIT CASTEL SORBIERdissolvedCECILE ANDRIOTactiveDOMINIQUE HELENE SAMSONdissolvedELISABETH BRIGITTE ELISE SAMAMAactiveFRANCK JULIEN MOULINactiveGILLES CLAUDE GAULTIERdissolvedGUY SONNETdissolvedJEANNE MABILLE DE PONCHEVILLEdissolvedJNANI BOUJEMAA ET SALAH BRAHIMactiveLINDA PAIVI TUULIKKI HAAPAJARVIactiveMARGAUX SUZANNE BERTH OPINELactiveMOHAMED BASALHdissolvedMOHAMED BASALHdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100