DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-809720592 · 809720592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809720592
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-01
fr_insee
6 RUE GANNERON, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKIM SAMSON MASSONactiveANATA COIFFUREdissolvedASSOCIATION CHEKROUN - SADALLAHdissolvedAURELIE MICHELE FOUQUERAYactiveCHEKROUN M DJOUAD MdissolvedCHRISTOPHE AUDEBERTactiveFONCIERE RATARIEUXdissolvedJEAN LOUIS CASSABALIANactiveKHEDER SADOUactiveLES QUIDAMSdissolvedMARINE BOUTINactiveMOHAMED SADALLAHdissolved[ND]dissolved[ND]active[ND]activeOMBRE ET LUMIERE DANS LA VILLEactiveRAMDANE OUZHENactiveTHOMAS GULLAUME PLANQUEactiveValentin Charles DupuyactiveZOOM MAX BURIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100