DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-28
KYBE ID: FR-824060743 · 824060743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824060743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-28
fr_insee
9 RUE Jean Dollfus, 75018 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDREY JANE ADRIENNE NICOLASactiveBENEDICTE MONIQUE JEANNE GENESTEactiveClara Véronique Ghislaine PalasactiveESTELLE KROBdissolvedFRANK LAHANQUEdissolvedGLACIAL RECORDSactiveIlana KwiatkowskiactiveIvann Pascal Nikola MoricedissolvedKAREN RUTH PERRINactiveKIARA SCIdissolvedMaxime René Jean-Pierre PIERRE Riviereactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI STREIFF BAKHTIdissolvedSITAPROFCLEANINGSERVICEdissolvedSmail Iguerchaactive

+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