DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-21
KYBE ID: FR-799617568 · 799617568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799617568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-21
fr_insee
36 RUE Taine, 75012 Paris
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOUDAYE BALLOdissolvedALINE BERNARDdissolvedAMADOU DIABYdissolvedAURORE CHARLERYdissolvedCABINET INFIRMIER RUE TAINEdissolvedCHRISTELLE NADEGE ALLARDdissolvedDAOUDA DIASSYdissolvedESTHER EKWEactiveEVAMEDIC INTERNATIONNALactiveFANNY LAURE ANNE CHALLIERdissolvedGHANIA BOUDERBAdissolvedHUI CAOactiveMAISON DOMINICAINES OEUVREactiveMARIE FRANCOISE COUCHIdissolvedPERRINE MARIE MALNUITdissolvedPHILIPPE MARCEL VETILLARDdissolvedROMAIN PENELactiveSELURL ESTHER EKWE PENOTactiveSERAPHINE BEHOUNDE MADJANGAactiveVIRGINIE CAMILLE MARIE ROLLANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100