DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-17
KYBE ID: FR-821570868 · 821570868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821570868
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-17
fr_insee
28 RUE HERMEL, 75018 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAKIM BOUSSOUFactiveABOUBACAR SAMAKEactiveADELE EDITH CHARLES MOLLEdissolvedAGATHE PAGEAUTactiveAMELIE GROSPELLIERdissolvedANASS KARMOUNIactiveBERNARD GERMAIN DELCHERdissolvedCAFE DE LA PLACEdissolvedCélia TexieractiveCELINE DUMARTINactiveDENIS OUDETdissolvedLDS FILMS PRODUCTIONSactiveMARION JULIE SOPHIE MESNILdissolvedMARTINE SZWARGOTactiveMAXIME HUGO VALENTIN CEUGNIETdissolvedMIREILLE CLEPKENSdissolvedNAIKE BRANTUSdissolved[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100