DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-820794311 · 820794311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820794311
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-23
fr_insee
51 RUE MARCADET, 75018 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGIR POUR UN HABITAT ECOLOGIQUEactiveA LA RACINEdissolvedALEXANDRA BAUDRYactiveARTHUR MOUZINdissolvedASSOCIATION EXPLODINGactiveBLETTERIEactiveCAMILLA DO NASCIMENTO EPIFANIOactiveCELESTIN OWONA ZIBIactiveCHAVKIactiveFLORENCIA BERNACHIAactiveGILLES DELPYactiveHAMZA HAMOUDIdissolvedKarim MechriactiveKIM ALLISON JANE BRADFORDactiveLASSANA KOITAdissolvedLAURENT JEAN JOSEPH SAMMUTdissolvedLES OURSINS PRODUCTIONSactiveMAELLE ANNE MARIE GAULTIERdissolvedMOHAMED SALAH GUERROUDJdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100