DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-27
KYBE ID: FR-807460753 · 807460753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
807460753
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-27
fr_insee
23 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALDJIA REZGUIdissolvedBOAZ LEHAHNactiveCAROLINE MEYNIS DE PAULINdissolvedCLAUDE TIKLINEdissolvedERIC GOSSEdissolvedFRANCOIS BAILLANCOURTactiveGLIMMAdissolvedLOUNES BOUGHRARAdissolvedMAGELLANdissolvedMARCIA PINTO DE OLIVEIRAdissolvedMASALLAdissolved[ND]active[ND]dissolvedNICOLAS TIKLINEdissolvedPAULINE PETITactivePIERRE DEDYKEREdissolvedREZGUI SAID ET REZGUI ALDJIAactiveSCDF SEMROUD E SEMROUD F SEHRINE NactiveSIXTINE DE FEUILHADE DE CHAUVINdissolvedSIXTINE LOBRYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100