DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-30
KYBE ID: FR-812450393 · 812450393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812450393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-30
fr_insee
24 RUE D'ALSACE-LORRAINE, 75019 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERAHMENE BOUZIDdissolvedALAIN ALLOUCHEdissolvedALAIN VENESdissolvedALI BOUACHAdissolvedANGELE FRANCOISE ALFONSIdissolvedARIEL MARIE FLEISZBEINactiveBAKTON NAYA MAXIME NJUGUNAdissolvedCHRISTIAN FRANCOIS CHESNAISactiveFAVAactiveGREENEA CONSULTINGdissolvedJACKY DAN HENRY ATTIASdissolvedJEAN PAUL TORRESdissolvedJOELLE COHENdissolvedLARBI PASCAL GILBERT ZERROUKIdissolvedLEON MESSANdissolvedMARIA DO CARMO MARQUES CORREIAdissolvedMY TRAVEL HOUSEactiveNADIA BESSABISdissolvedNADIA SUZANNE NAULETdissolvedNADIR MOUHEBdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100