DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-838963759 · 838963759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838963759
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-15
fr_insee
171 AV DE CLICHY, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAFID ESSOUBAIdissolvedAU 36dissolvedBAZAR D ORZAZATdissolvedBGARTdissolvedBIBIANA GARCIA DANIELactiveBOUCHERIE DE CLICHYactiveCAPUCINE FANETTE MARIE PAULETTE MICHONactiveCHANTAL BOUGDOUdissolvedCLEMENT STALHBERGERactiveEUGENE RUFFINELactiveHOCINE DERRADJdissolvedJACKY PIERRE DEVEVILLEactiveLAHCEN ESSOUBAIdissolvedLEONCE AUDREY NTSAOUdissolvedMAHMOUD ELBAYOUMYdissolvedMARINE HADJESactiveMatthieu Francois Charles LemarechalactiveMORGANE MATHIEUdissolvedNathan Guy René Cervulledissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100