DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: FR-832588800 · 832588800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832588800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-25
fr_insee
12 AV GAMBETTA, 75020 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
abdelbaki sefouaneactiveBEKAYE SID CAMARAdissolvedChatila El abdo-brikiactiveDaviid DinnckelactiveDUMONT LUCASactiveEDDY MAURICE MORANDactiveEMILIE FROMENTdissolvedFRANCOIS BISSELICHESdissolvedGaspard Jules Hippolyte SchmittactiveJEAN PAUL BLONDactiveLEMHDE MEIHDY BOUTOURACHdissolvedLK CONSEILactiveLOUISE NORCAdissolvedLUCAS FRANCK MALBCUVIERactiveLYDIA CORNILLETdissolvedMARCEL HENRI AUGUSTE HUETdissolvedMARC OLERdissolvedMihai MICULAICIUCactiveMUSTAFA CHAIRdissolvedNATALIA EUGENIA SUAREZ SEGURAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100