DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-24
KYBE ID: FR-820518314 · 820518314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820518314
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-24
fr_insee
37 RUE DU CHATEAU LANDON, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
37 CHATEAU-LANDON PARISactive37 ET PLUCHESactiveAHCENE ZEHANAactiveAIMEN MILEDactiveANNE-SOPHIE SUZANNE LUCETTE LINARDactiveBEATRICE HAQUEBERGEactiveCHRISTIAN CLAMYdissolvedDIGINARYactiveERIK CHEMAMAdissolvedFAITH THE PROJECTactiveGABRIEL PFLUGHAUPTdissolvedHISMHAELL BOUNAASdissolvedHOULALA GRIPdissolvedIRENE MARTHE NDJOUKA TAWEMBEdissolvedKenny BAHIA M'BULAactiveLEILA MOUMENIdissolvedLEO YAZANE JOUGLETdissolvedMAGLOIRE TAWEMBE TAWEMBEdissolvedMathilde JUDENNEactiveNAHOUA KARAMOKOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100