DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-02
KYBE ID: FR-824921464 · 824921464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824921464
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-02
fr_insee
46 RUE DE PARADIS, 75010 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alice CLAIRE CECILE PAILLETactiveAREGEdissolvedARIS VATHISdissolvedDAVIDNOESIVONKODJO AMEHOactiveELEINE DA SILVA CASTROdissolvedFLEUR SA-YOMI CECILE FOUNDJEM DE NECHAUD DE FERALdissolvedGILDAS LE DROGOFFdissolvedHENRY DUSSARTactiveLE PARADIS DE LA FOURRUREdissolvedMAISON ARTANER PARISdissolvedMOUSTAINE FALLdissolvedNADER TRABELSIdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE JEAN NICOLAS DENIS LAFARGEASdissolvedSaid Jamal SultaniactiveSAIDNALY ASSANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100