DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-799034533 · 799034533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799034533
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
53 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI DARWISHactiveANTHONY GUTIERREZdissolvedARTOUCHAUDactiveASS AIDE ENFANTS HANDICAPES DE YOGYAKARTAactiveASSOCIATION SUBLASTARTactiveAXEL ALEXANDER MARTINEZ CORDEROdissolvedBLOC NOTESactiveDEMBA NDIAYEactiveDOMINIQUE DULISCOUETdissolvedEDEN SHOP IIdissolvedGAEL PONTRUCHERactiveGIL SAVELdissolvedHUGO MATHIEU MATHIEUdissolvedKEVIN LYNCHactiveKHANH-LY HUYNHactiveLA COMPAGNIE DE LA ROSE BLANCHEactiveLASSANA DIARRAdissolvedLUCIE MARYLOU LACOSTEactiveMICHAEL EDELSTONactiveMONIQUE SCHEFFERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100