DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824843064 · 824843064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824843064
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-09
fr_insee
93 RUE Jean-Pierre Timbaud, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLOUACHE ET DJAFRIactiveAMELIE MARIE ANNIE MAURIALactiveAUDE GEORGIA BUTTAZZONIdissolvedBASTIEN PERONNETactiveCEDRIC-OLIVIER MAURICE CEDRIC OLIVIER MONNEYdissolvedCLAIRE LABOREYdissolvedCLEMENCE DELILLEactiveCOPR 93 R JEAN PIERRE TIMBAUD 75011 PARISactiveEL FALAHdissolvedFABIENNE AGNES BENISTIactiveFLORIAN LOIC ANNE COUGNAUDdissolvedFRANCOIS-MARIE GUITTONdissolvedJAN JULIEN JEREMY DUBOISactiveLAURA CANIZARES MENESESdissolvedLE CANNIBALE CAFEdissolvedLE CANNIBALE HOLDINGdissolvedLES ARTISANS MUSICIENSactiveMARI KATRIINA PIETARINENactiveMARION DUFEUdissolvedMOHAND DIAFRIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100