DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-08-26
KYBE ID: FR-794886705 · 794886705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794886705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-08-26
fr_insee
124 AV DE FLANDRE, 75019 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEL GHEZALactiveAL 26dissolvedCHANTAL REYNAUDdissolvedCHAOUL LEVYdissolvedConstantin Marc Marie Ory-LavolléedissolvedEDITIONS CLARISSAdissolvedEMMA KEMONAO SAMKAdissolvedGILLES MARC NESSIM SERORactiveJULIEN ANDRE PIERRE TOURNEUXdissolvedKLAUS PETER SPEIDELdissolvedLA REMISEdissolvedLAURA RIVETdissolvedMARINE CASSANDRE ERICdissolvedMATHIAS JONAS REQUILLARTdissolved[ND]dissolved[ND]dissolvedNinon Tréhin-LalanneactiveOLIVIER PIERRE FRANCOIS MIQUELdissolvedPHILIPPE GEORGES MANGEOTactiveRESTAURANT ARIANAactive

+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