DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-822545174 · 822545174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822545174
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-07
fr_insee
88 AV JEAN JAURES, 75019 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLE ZHENGdissolvedFABRICE WUdissolvedFLORENCE SANDRINE LAURENCE PHILIPPEdissolvedFRANCK CAMILLE FERDINAND ABIOLA HOUETOactiveGABRIEL JOURDANdissolvedIMMO 19dissolvedKAROUI AND KAROUIdissolvedLA TRADITION DE LAUMIEREactiveLAURENT TERLONdissolvedMARTHA ALICIA CASTILLO MARTINEZdissolvedMIN HAI CHENdissolved[ND]active[ND]active[ND]activeoscar montazactivePARISIMMOactivePHILIPPE FAURE DE LARIVIEREdissolvedRana DaifactiveSCI BUTTE CHAUMONT 117dissolvedzidan daghlisactive

+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