DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-22
KYBE ID: FR-839150539 · 839150539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
839150539
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-22
fr_insee
2 RUE PAUL BODIN, 75017 PARIS
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIX LEFEBVRE MARIE LEFEBVREactiveALTITUDE 361activeBERNADETTE RANCHER GAYactiveCELIAdissolvedCLEMENT MWALABA N'TIT MWALABA N'TIT BIKAYEdissolvedGUILLAUME PAUL EDMOND HECHTactiveIRENE MASIEROdissolvedJEAN CHRISTOPHE CLERCdissolvedLES FILMS DU SCRIBEdissolvedMAELLA BIABIANYdissolvedMOHAMED ABDELMOULAdissolvedMUSTAPHA FAIDIactive[ND]activeNICOLAS CHAMPODdissolvedOBS2V SERVICESactiveOMAR LARAQUIdissolvedO.R.N IMMOBILIERactiveRamzi AhmimactiveS SKOPICKIdissolvedWALID KHALED KATAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100