DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-800399800 · 800399800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800399800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-02-17
fr_insee
52 RUE CUSTINE, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACACIA DISTRIBUTIONactiveADEL MAHREZdissolvedAMEL MERAOUNAactiveATIQULLAH MAMOZAIdissolvedBYRON NICOLAS ZERVELISactiveCHARLES TORIELLOdissolvedChristophe Jean Marc BONVALLETactiveDELPHINE SABRINA MARIE VAN BAYactiveDOMINIQUE CHAUVETdissolvedGROUPEMENT FONCIER AGRICOLE DE LA SACRETEREdissolvedJULIA MARGARET RODGERSdissolvedMERVILLE RAFFARD HOPPENOY LEREBOURG BERLactiveMOHAMED BOULHADDAdissolved[ND]active[ND]dissolved[ND]active[ND]activeOLIVIER HUMBERT VERMANDELdissolvedPASCALE ANNETTE GERALDINE LIMACHERdissolvedQUARTZactive

+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