DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-824727275 · 824727275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824727275
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-03
fr_insee
268 RUE DES PYRENEES, 75020 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES PAS SAGESactiveBERNARD BOJMALdissolvedBINKELdissolvedBY BADDACHEdissolvedDANIEL HYPOLITTE BUERIAdissolvedDENIS CASTANactiveFATIMA NOURIdissolvedFREDERIC ROULLIERdissolvedGINETTE CURTETdissolvedGLOW UP PRODdissolvedJENNA JACQUELINE EUGENIE MARGOT BROULTactiveLILIANE HELENE RIMIZEdissolvedMAXIME EMMANUEL LAPRADEdissolvedMICHELINE JEANdissolvedM.W.O.Zdissolved[ND]activeSamuel MbayeactiveSARL ALLO MONDIAL.COMdissolvedSARL FLAJdissolvedSARL SHIBALIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100