DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-835313537 · 835313537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835313537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-06
fr_insee
7 RUE DU CLOS, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aleksandr LoginovactiveANGELIQUE VERBEECKactiveANNE-CHARLOTTE ARLETTE ROSE-MARIE CHERONdissolvedB & B PHONEactiveB ET B PHONEactiveBORIS ROLAND KOHLMAYERactiveCHRISTINE DEFRUdissolvedELISE GARDESactiveERRAFA KARIBdissolvedFEUILLUEdissolvedFREDERIQUE SOPHIE KODRLEdissolvedGAEL COMEAUdissolvedJEROME LUCIANIactiveKATIA ALLOUACHEdissolvedLAURENT CLAUDE IKROUactiveMAHMOUD EL SHANAWANIdissolvedMARGOT KUNTZdissolvedMOHAMED AMINE MOHAMED AMINE NAIT BAHAdissolvedMOHAMED BEN MILOUDI KARIBactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100