DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-30
KYBE ID: FR-807632179 · 807632179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
807632179
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-30
fr_insee
152 RUE DE CHARENTON, 75012 PARIS
fr_insee
18.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN AGAESSEdissolvedALAO RAIMI LATIFOUdissolvedALEXANDRE LAAREJdissolvedANIS KHALIFAactiveASS HAI-LYLYNEactiveASSOCIATION POSITRONIXactiveBASTIEN ANTOINE PISTREdissolvedBEAUTIFUL NAILSdissolvedBINH QUANG NGUYENactiveCDBdissolvedCHRISTINE MARTHE PAULE FULACHIERdissolvedCLOTILDE BILLAUDactiveCRISTELOdissolvedCUMALI SENdissolvedDANIELE SOURBIERdissolvedFACE SIGNATUREactiveFATOUMATA SYLLAHactiveFELIPE DOUGLAS FERRERA SOUSAdissolvedFREYDELYNE CHARLESdissolvedKIEN LAMdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100