DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-14
KYBE ID: FR-839076387 · 839076387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839076387
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-14
fr_insee
31 RUE DE THIONVILLE, 75019 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aladji Mahamadou DjikinéactiveASS AIDE AUX FAMILLESactiveASS DEVELOPPEMENT AIDE ECOLES PRIVEESactiveASS DEVELOPT CRECHES JARDIN ENFANT FRANCactiveASS FCEE FOND COMMU ENSEIG ET ET EDUCATactiveASS LA SOURCEactiveASSOCIATION LEHAVAT ELIAHOUactiveASSOCIATION NER ELIEactiveASSOCIATION TOUT EPRISactiveDAPHNE IXIA BROTTETactiveFONDAT COMMUNAUT ENSEIGNEMENT EDUCATIONactiveINN 26dissolvedJACQUES ROTNEMERdissolvedLINA KdissolvedMBUYI TSHIBAKAactiveMDVactiveNOUV'EMPLOIactiveSAID KANIactiveSALOMON ROTNEMERactiveSCI NIEPCEdissolved

+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