DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-804422947 · 804422947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804422947
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-04
fr_insee
52 RUE de la Bidassoa, 75020 Paris
fr_insee
17.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE LEDENTdissolvedAMOR BEN SNINAdissolvedBOZENA KUTYLAdissolvedDAVID CHITOUactiveDIOKAactiveEMMANUEL GERARD GILLactiveFARAH ROSA TASSADIT GILLactiveFILMECHANGERactiveHELENE CLAIRE LECOMTEactiveJEAN-CHRISTOPHE LE MORZADECdissolvedJEAN PIERRE HIBERTYdissolvedJOHANNA LEVYdissolvedL ESPACE D UN GESTEactiveLES POUSSINS D'ANNAMactiveLINE JEANNE MADELEINE MARTINactiveLOUFAROMdissolvedMARIE EVELYNE MARYVONNE BOULARDdissolvedMLADEN KOMLENACdissolvedMOHAMED ABDEL NABIdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100