DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-14
KYBE ID: FR-802924191 · 802924191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802924191
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-14
fr_insee
58 RUE LEPIC, 75018 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Aimerick rene jean pascal BochuactiveAmar BouchelaghemactiveBLOOMITdissolvedCAMILLE HUGUETTE CLOTILDE ZIRAHdissolvedCAROLINE ROSE M DUDOIGNON-VALADEdissolvedCOLLEEN HILLdissolvedDjorny medi MpiakaactiveEMANAREdissolvedFaouzi AguenihanaiactiveFRANCOIS WINTZdissolvedGille Henry Alain JarryactiveGoncalo Da cruz menesesactiveJamel El AmriactiveJEANNINE BINOUXdissolvedLE STUDIO VIRTUELactiveMARIE ALICE COCANDEAUactiveMICHEL FELIX GOFINdissolvedMohamed KhalloqactiveMONSIEUR BLEUdissolvedOmar Aissiactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100