DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-832795991 · 832795991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
832795991
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-23
fr_insee
43 RUE DES PANOYAUX, 75020 PARIS
fr_insee
11.07B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLISON JUNE BLUMENTHALactiveARISA MATSUDAdissolvedASS LIGUE DE PARACHUTISME DE LA REGIONactiveASSOCIATION DE L ACCORDERIE DU GRAND BELLEVILLEactiveCAMILA OLIVEIRA FAIRCLOUGHactiveCLEMENT YVES REVERSENDdissolvedCOMITE VERTIGOactiveFRANCE-BANGLADESH JOURNALISTS ASSOCIATIONactiveFRANCOIS PAITARDactiveJEYAMEERA KATHIRKAMU JEGANATHANdissolvedMARIE DROUOTactiveMARTA DOMINIKA JASIOLEKactiveMARYAM SHAMSactiveMICHELE COLEdissolvedMOHAMMAD MAHBUB HOSSAINactive[ND]activeNICOLAS BAUDRANdissolvedOLIVIER DE SCHRYNMAKERSactiveSENGUL YETERdissolvedSIMON LAFORGUEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100