DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-05
KYBE ID: FR-814188249 · 814188249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814188249
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-09-05
fr_insee
32 AV GAMBETTA, 75020 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOU ALY BEDIR BEDIR ELSAYEDactiveALAIN DEMISSYdissolvedALAN BOLDdissolvedANNIKA WESTERactiveBRUNO SALVATORE ANGILLETTAdissolvedFREDERIC MICHEL DANIEL BOURGEOISdissolvedGAMBETTA PERMISdissolvedGERARD HENRI GOSSWEILERdissolvedJEAN CLAUDE MAINGARD-ETIENNEactiveLEO COHENactiveMOHAMED EL HAKEIMdissolved[ND]activeNICOLAS PREFOLdissolvedNICOLAS YVES ANDRE SEROTdissolvedNOVASUNdissolvedOsike Peace EjomafuvweactiveOURIDA BEAUTYactiveSCI EL HAKEIMdissolvedSCI MAINGARDdissolvedSTEPHANE CHRISTOPHE MAINGARD-ETIENNEdissolved

+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