DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-808043954 · 808043954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808043954
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
75 RUE DE L'OURCQ, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES DOUGNACdissolvedAnita VincenzidissolvedBRADY GASTON WEISSactiveBRICE XAVIER LAURIAN CAUMONTactiveCELINE BARBARA KARINE DEBUNNEactiveCHANNA CHAPdissolvedDANIELLE BITHOUNdissolvedDANIEL PIERRE RITEAUdissolvedDULAL HOSSAINdissolvedFABIENNE DORIONdissolvedHUBERT CAUCHOISactiveJAMAL BOULGHMAIRdissolvedJEAN-PIERRE WILLIAM BANSARDactiveKAS PARISactiveKUMIKO HAKOGIdissolvedMAKOTO TAKABATAKEdissolvedMANA SAITOdissolvedMICHEL GACHELINactive[ND]active[ND]active

+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