DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-25
KYBE ID: FR-817957574 · 817957574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817957574
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-25
fr_insee
13 RUE RIQUET, 75019 PARIS
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARONA MANEactiveARTHUR DEBEAUVAISactiveASSOCIATION D'AIDE AU DEVELOPPEMENT DU VILLAGE DE KENIEBA ET SES HAMEAUX, EN FRANCEactiveAurélie DurandactiveBOUDJEMA KACI ABDALLAHdissolvedCHARLES JEMOTdissolvedCHRISTOPHE JOARLETTEdissolvedCLAIRE LE BRASactiveDALIA TOUITOUdissolvedEDNA SAYADAdissolvedETIENNE FARKASdissolvedINDIVISION KADRI-LEGLEYEactiveKIMBERLY AYESHA KIMBERLY AYESHA PRIETO JIMENEZactiveMANSOUR MOURADdissolvedMARC QUERSONNIERdissolvedMARIE ALCOVER-MARTINEZdissolved[ND]active[ND]activePANIER SYMPAdissolvedRM RENOVATIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100