DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838158194 · 838158194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838158194
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
40 RUE D'ORSEL, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELFATIH HAMDANEactiveADVICENOWactiveART MELODIE BLUEactiveASS COMPAGNIE ROBERTE LEGERactiveATTICactiveAUDREY BONINactiveBOUBAKER DORGAAdissolvedCLEMENT DECANTEactiveCOMPAGNIE TAORMINAactiveDALIL ELLOUIZIactiveDIDIER CHRISTIAN ETIENNE AVOUSTENdissolvedGODEFROY DE MONCUIT DE BOISCUILLEactiveGWENAEL DELHUMEAUdissolvedHABIB DORGAAdissolvedINES HUCHETactiveJulien Dominique GaleyactiveLAURENCE IRENE AGNES ELISABET COUCKEactiveMANUEL JEAN MARIE RICHARDdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100