DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-794553404 · 794553404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794553404
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
16 RUE AMPERE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFA DECOdissolvedASSOCIATION JUSTICE POUR TAZMAMARTactiveBLACK BREWERYdissolvedCCJ PRODUCTIONSdissolvedCUCUFATEdissolvedCYRIL PALIXdissolvedDEILEL DOUKHANdissolvedINDIVISION BEN HAMIDA SANDERSactiveINDIVISION G MH SARTORIUSactiveINVESTIR EN FRANCEdissolvedJACQUES AMOYELdissolvedJEAN LOUIS SORMAILactiveLAURA ELIZABETH SANDERSdissolvedLE LYS DOUKHANdissolvedLE MAY FIDUCIAIREdissolvedLOUISA LAOUARIdissolvedMARIE HELENE PINELdissolvedMAURICE BELFERdissolvedNADIR AIT OUARABIactive[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100