DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-18
KYBE ID: FR-790092118 · 790092118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790092118
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-12-18
fr_insee
12 RUE LEON, 75018 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDERSON LOUISSAINTdissolvedBillel klaiactiveCHIAKA FANEdissolvedDEBOdissolvedDorian Pierre Jacques Jarry-BonninactiveEDOUARD CONDATdissolvedGROUPE MENDEL ECOLOGIEdissolvedJayed AhmedactiveKELLY LOUISSAINTdissolvedLamba BADIAGAactiveLE FOKUSdissolvedLE TI POINTE A PITREdissolvedMARKENS PRADEL CIVILdissolvedMOHAMED BENNAKHLAdissolvedMohammed hoummaniactive[ND]dissolved[ND]activeOCTAVE GORAMdissolvedOLIVIER MARCEL ROGER LAFFETAdissolvedPAUL ANDRE GORAMdissolved

+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