DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-839398781 · 839398781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839398781
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
8 RUE GUSTAVE LE BON, 75014 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHAMID FARROUHdissolvedAminata Fofana FOFANAactiveATLANA SECURITEactiveAZE & LISSdissolvedBERNARD GEORGES GITTONdissolvedBOWEL KactiveCHARLOT ZUSSMANNdissolvedCHRISTOPHER SABRIactiveFATOUMATA KONTEactiveFXL TRANSPORTSdissolvedJEAN FRANCOIS GAUYACQactiveLES FILMS BLEUSdissolvedLES FILMS BLEUS LIMITEDdissolvedLISS TRANSPORTdissolvedLORENZO GEORGES TUMOINEdissolvedMARIE FRANCE DALLOZdissolvedPARIS RENOVdissolvedPHILIPPE JEAN CARTIERdissolvedSASU TMT CARSactiveSCI LOINdissolved

+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