DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817954266 · 817954266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817954266
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-01
fr_insee
66 RUE STEPHENSON, 75018 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BEN BRAHIMactiveALEJANDRO ALVAREZ RUIZdissolvedCARMEN VALERIE NADIA BORGNEactiveCOPR 66 RUE STEPHENSON 75018 PARISactiveCROUZOULA CORPORATIONdissolvedDERKAactiveDESTOCK MHdissolvedDIDIER BERNARD MARCEL ROGER HENRYdissolvedDUNKdissolvedEURODOM CONCEPTactiveFRANCOIS PIERRE EMMANUEL GULIANAactiveGUILLERMO DANIEL NEMIROVSKYdissolvedJOSE CANALES RUIZ CAPILLASactiveJULIE LAETITIA DELAPORTEactiveKARIN MIHATSCHdissolvedMICHEL ALONEdissolvedMULTICULTUREactiveNASREDINE BENAHMEDactive[ND]dissolved[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