DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822398970 · 822398970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
822398970
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-05
fr_insee
14 RUE DE PALESTINE, 75019 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAIRE-MARINE BONINactiveDAVID GAILLARDactiveELENN GENEVIEVE JACQUELINE MARIE MOUAZANdissolvedF.A.C.dissolvedFRANCOISE MARIE GHOUGASSIANdissolvedLABERINTOdissolvedMARIE CHRISTINE JANINE GEORGETTE GALLOdissolvedMICHAEL BERNARD RINGENBACHactive[ND]active[ND]active[ND]active[ND]active[ND]activeRAYMONDE ADDAdissolvedSARL A ACHKOYANdissolvedSCI 14 RUE DE PALESTINEdissolvedSCI DU 12 R DE PALESTINEdissolvedSCM G O BdissolvedSYN COPRO DU 14 R DE PALESTINEactiveTAEKWONDO CLUB DU DRAGONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100