DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-819478439 · 819478439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819478439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-01
fr_insee
27 RUE ETIENNE DOLET, 75020 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BECHIR CHEHABdissolvedBKL PARISactiveCENTRAL 13dissolvedCHMOUEL MEIR MAZOUZactiveCORALIE MERLHIOTactiveCORENTINE STELLactiveCREATION DELPHINEdissolvedDAVID ALEXANDRE BENAINOUSactiveFELICIEN VAGAOdissolvedFLORENCE MARIE THIREAUdissolvedGACOFAdissolvedG&G.ELEC SARLdissolvedGROUPE D'ARCHITECTURE ELLIPSEdissolvedINDIVISION GOURIOU - COUTABLEactiveISSUE AGENCYactiveLA FORGEactiveLAURE SARAH CECILE IRENE WACHTERdissolvedLMNP DOLETactiveMEZAMISdissolvedMOHAMED EL BOUJIDYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100