DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-21
KYBE ID: FR-822696209 · 822696209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822696209
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-21
fr_insee
15 RUE CURNONSKY, 75017 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akram BOUKHCHINAactiveAmir Mario Abderrazak BoukhchinaactiveBENJAMIN FERNAND DUGUETdissolvedCERCLE RENAISSANCEactiveCREADOCactiveJEAN PIERRE FAUGERASdissolvedMONIQUE ROCHEMONTdissolvedMOURAD BRIBECHdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNOUARA GHOUALIdissolvedPHILIPPE STEIMdissolvedSara-Christel Pulcherie BAYA BAHAactiveSARL SOCIETE VOYAGES PARISIENdissolvedSERVICE DE GERIATRIE ASSISTANCE DOMICILEactiveTRANSPORT HORIZON TRANSFERTactiveU SCHRODERdissolvedWATONONEactive

+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