DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-823481916 · 823481916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823481916
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-22
fr_insee
10 RUE Morand, 75011 Paris
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELMAJID ABDELMADJID SOUIDIdissolvedALEXIS VERGNOTdissolvedALI BOUHADIdissolvedANTOINETTE ALZERATdissolvedANTONIN JEAN LUC PIERRE LESAGEactiveCAMILLE CLAUDIE BAYARDactiveCAMILLE MONIQUE CHARLESactiveCHRISTINE SIDICINAactiveCMH TRANSPORTdissolvedELECTRONS FIBREUXactiveELSA NADIA GUADALUPE LEGERactiveEVA DREWNOWSKAdissolvedJACQUES PIERRE BLINdissolvedJEAN PIERRE NAUDONdissolvedJONAS PATERN KONAN ANDOHactiveMICHEL JEAN-LOUIS HENRI BLAISdissolvedMOHAMED CHEDDADdissolvedMORGANE FEVEactiveMULTIMEDIA ET NOUVEAUX METIERSactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100