DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-05
KYBE ID: FR-834448417 · 834448417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834448417
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-05
fr_insee
68 RUE DE BABYLONE, 75007 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS AMIS FRANCOISE MINKOWSKA 3activeASS FEMMES ET HOMMES DANS L'EGLISEactiveASS IDOC FRANCEactiveASS TRAV HAITIEN IMMIGRES FRANCEactiveBERTRAND GRANDactiveCOELI CENT OECUMENIQUE LIASONactiveCOMI SOLIDA PEUPLE EL SALVADORactiveCOPR 68 RUE DE BABYLONE 75007 PARISactiveDE JONGHE FINANCEdissolvedFORUM OECUMENIQUE DE FEMMES CHRETIENNES D EUROPE GROUPE FRANCAISactiveGROUPEMENT FORESTIER DE LA GUILLARDIEREactiveHAWA SABRINA GASSAMAdissolvedJULIEN VALLEactiveLE COMITE DE LA JUPEactiveLES AMIS DE LA LETTREactiveLES CERCLES DU THEATREactiveMICHEL JEAN-PIERRE RIPPEdissolvedMOUVEMENT INTERNATIONAL RECONCILIATIONactive[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100