DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-812620383 · 812620383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812620383
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
33 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL AZIZ MOULLAdissolvedALEXANDRA NOTdissolvedASS KAWIT ET COMPAGNIEactiveBATIRENOVactiveBENJAMIN MAUJEANdissolvedCHRISTINE CAVELIERdissolvedCOME LESAGEdissolvedCRITIKAT COMactiveCYRIL PITETactiveGERARD PAYAdissolvedHANUMAN FEUILLANTINESdissolvedJESUS MARIO SERNA VAZQUEZactiveLA FOLIE EN TETEactiveLE BAR EN FOLIEdissolvedLisa Johanna DelhoumeactiveLUX CINEMA PRODUCTIONSactiveMAXIME SERGE CLAUDE OLIVIER BOURRIAUXdissolvedMELANIE NICOLLE CECILE ROBAGLIAdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100