DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822473351 · 822473351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822473351
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-19
fr_insee
85 RUE DE REUILLY, 75012 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE KOROVITCHactiveAudrey StormeactiveBRUNO DESPOISSEdissolvedCLUB DES ASSURES MUTUALISTESactiveELISA ELEVES INGENIEURS SOLIDARITE AFRIQUEactiveFRANCE FRIED CHICKENdissolvedFRANCIS ERIC CHRISTOPHE SIGELLEdissolvedHASHEM TAHA OMAR SAADactiveHELENE MURIEL ROUSSELOTdissolvedLAETITIA EVELYNE LEBLONDactiveLA FABRIQUE DE REUILLYactiveLEON ROSICKIdissolvedMALIK BENCHIKHdissolvedMARGI BHATTactiveMAXIME FLORENT JULIEN FILLONactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100