DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-04
KYBE ID: FR-801232406 · 801232406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801232406
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-04
fr_insee
10 RUE FESSART, 75019 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER D'ARCHITECTURE MONIC VIEdissolvedCELINE SABYactiveCHANTIER ARTISTIQUEactiveDELPHINE SAURATdissolvedFOOD MARKETdissolvedFOURNIER PERE ET FILSactiveHoucine RaouaneactiveLAHOUCINE EL KHOUCHALIactiveLEA GRAUactiveMOHAMED NONCEF GHORGHARdissolvedMohamed OUNISSIactive[ND]active[ND]active[ND]activeNICOLAS VINCENT DEPREUXactivePatricia Marylène QuinaultactiveSCI LOUNISSIdissolvedSYND.COPR. 10 RUE FESSART PARIS 19 REP PactiveTHIERRY BOMMARTdissolvedTORREGANO EDITIONdissolved

+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