DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-06
KYBE ID: FR-802777219 · 802777219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802777219
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-06
fr_insee
41 RUE SEDAINE, 75011 PARIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMED RAMCHANIdissolvedANNIE TRONCHETdissolvedASSOCIATION VILLAGE POPINCOURTactiveAURELIEN PAUL LEON ROSSIactiveCARMEN G JOURDEdissolvedCHANA MODdissolvedcharlotte marie lissorguesactiveCHRISTOPHE HENRI BACHdissolvedCRAQactiveDOMINIQUE THEVENOTdissolvedELLA STARKactiveENTREPRISE SOCIETALE D'ENTREPRENARIATdissolvedHASSAN EL BANNAdissolvedHENRY-PIERRE RUBEN NAHMANIdissolvedIBRAHIM CONTEactiveJEAN BROSSIERdissolvedJOEL TAHAR OUALIdissolvedKODJOVI GBEBLEWU WOTTORactivelouis HarribeyactiveMARGAUX ROSSIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100