DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-07
KYBE ID: FR-821567468 · 821567468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821567468
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-07
fr_insee
10 RUE Mélingue, 75019 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ AITIGRINEdissolvedANNICK BOUCHETdissolvedANTOINE ROMAIN LAURENTdissolvedAURORE CATHERINE CLEMENTINE ELIEdissolvedCLAUDE MONIQUE GEOFFROYdissolvedCLINICAL TRIALS MANAGEMENT & CONSULTINGdissolvedFLAKESIXdissolvedFLORENCE OSTENDEdissolvedFRANCKY FERHAT BAYRAMdissolvedHADRIA YAZIDI SANCHEZactiveHELENE ELISABETH MARIE BOUBEEdissolvedLAURENCE ANNE DANIELE HAGUENAUERactiveLORENE CLARISSE ODILE HOLLARDdissolvedMARIE HUMEactiveMARINE SCHAMBOURGactiveMATRIOCHKAdissolvedMOHAMED BENAMERactive[ND]dissolved[ND]active[ND]dissolved

+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