DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-06
KYBE ID: FR-820794303 · 820794303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820794303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-06
fr_insee
108 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA MONFORTdissolvedBURKHARD GREBERdissolvedCOPR 108 RUE RAYMOND LOSSERAND 75014 PARISactiveIRENE IMOLAdissolvedJS MAROQUINERIEactiveLES AMI.ES DE MONIQUE WITTIGactiveMARIE-THERESE SCHMIDTactiveMarilyne DERYENEdissolvedMOHAMED KALLELdissolvedMONCEF TRABELSIdissolvedMOUNA DAKHLAOUIdissolved[ND]active[ND]dissolved[ND]active[ND]activePALA DIFFUSIONdissolvedPRESSING SISSYactiveRASSOUL KHALIL ZADEHdissolvedRobin MARTIN LeroydissolvedSARL LISTEN TO MY SOUND MANAGEMENTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100