DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818571630 · 818571630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818571630
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-01
fr_insee
259 RUE DES PYRENEES, 75020 PARIS
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLAIRE OPLANDdissolvedCLAUDE BRUNEAUdissolvedCORUSCANTactiveFEBO GIUDICIdissolvedFLORENCE PAULE LEA FRANCOISdissolvedFRANCOIS ANTOINE JACQUES PAOLIdissolvedJACQUELINE NISENCWAJGdissolvedJEAN JACQUES LELONGdissolvedJOSIANE MARCELLE PAYO-GUZONdissolvedLAURA BURCHARDdissolvedMAGDY EL KHAWAGAdissolvedMARIE BATIERdissolvedMAURICETTE PICQUEdissolvedMD KHAIRUL ISLAM SHEIKHdissolvedMMP ASSOCIESdissolvedMOHAMED NABIL MOURABETdissolved[ND]dissolvedNISSIM JACQUES ALBOUHAIRdissolvedPATRICIA WINKLERdissolvedPIRAINUSAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100