DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838872422 · 838872422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
838872422
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-01
fr_insee
6 RUE CATULLE MENDES, 75017 PARIS
fr_insee
73.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABIGAEL HASSANdissolvedASS MEDITATION VIPASSANAactiveAXADISdissolvedCENTRE DE CONSEIL EN ASSURANCES ET DE SERVICES AUX ENTREPRISES CECASEdissolvedCHRETIENS POUR LA CITE NOUVELdissolvedCLAUDE JEAN VIRGIL ZAMBELLIdissolvedCOLETTE DURUYactiveCOLLECTIF DES OBLIGATAIRES KOREGRAFactiveECL26dissolvedGUY TASSINdissolvedHAVA IOHEVET ILANA COHEN-ADADactiveINDICE BIOLOGIEdissolvedINDIVISION MHactiveJOELLE BENATTARdissolvedJOHANNA ATLANdissolved[ND]activeNICOLE TORSINdissolvedSA SETPACactiveSCI FRANCO IMMOdissolvedSYND.COPR. 6 RUE CATULLE MENDES 75017 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100