DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-812703908 · 812703908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812703908
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-01
fr_insee
103 RUE DU THEATRE, 75015 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRILdissolvedA.P.B.dissolvedBERNARD GEORGES MICHEL D'ABOVILLEdissolvedFLORENCE BECHETOILLEactiveIMAD SALIBAactiveKRYSTYNA KOSTRZANOWSKAactiveL HUITRIER D ARCACHONactiveMAGDALENA SOSINSKAdissolvedMEYER ELBAZdissolved[ND]activeNizar BahriactiveRAMZI SAADEdissolvedREMI TOURNUSactiveSalma RhanineactiveSCI DU THEATRE 103dissolvedSCI DU TILLEULdissolvedSCI RUE DU THEATREdissolvedSYND COPRO DU 103 RUE DU THEATREactiveSYND COPRO THEATREactiveVALERIE CECILE DENISE JOFFRESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100