DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838842680 · 838842680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838842680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-01
fr_insee
37 RUE STEPHENSON, 75018 PARIS
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFZAL MOHAMMADdissolvedAISSATOU DIALLOdissolvedALAIN POUPONNEAUdissolvedASSOCIATION DES ETUDIANTS ET AMIS DU CONGO (ILE-DE-FRANCE)activeBARAKATOUdissolvedBIGKDOactiveFrancois GandonniereactiveGILLES BENJALIN POIREEactiveGUILLET PIERRE OLIVIERactiveHABITACactiveMAXIME CLAUDE GEORGE MAXIME ROGERdissolvedMOHAMED BEN HADJI BEN MOHAMEDIdissolvedMOR NGUERREactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE-OLIVIER GUILLETdissolvedRenaud Gagnonactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100