DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-790602676 · 790602676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790602676
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-01
fr_insee
38 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESAdissolvedALESAdissolvedAMILCAR AMILCAR AMILCAR AMILCAR BATISTAdissolvedCORINNE SIMONE NELLY ROUVILLEdissolvedC.T.W SARLdissolvedDAVID GUGGENHEIMdissolvedGAUTIER DALIVOUSTdissolvedGUILLAUME AMAURY EBERWEINdissolvedGUILLAUME MENUETactiveILHAM MEKRAMIdissolvedIRINA OREKHOVAactiveJEAN FRANCOIS ARNODactiveJESSICA PRISCILLA DUMOUCHactiveKENZA ZANZOURIdissolvedLAURENCE EMMANUELLE BENEDICTE DALIVOUSTdissolvedLEXUP AGENCYdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOMAR MEDDEBactive

+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