DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839614666 · 839614666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839614666
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-15
fr_insee
146 RUE DU CHEVALERET, 75013 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED SMAILdissolvedALEXANDRA GUIRETTEdissolvedANIBAL DIOGO DA SILVAdissolvedANNE LIactiveAXELLE AGNES JACQUELINE FRANCE GALLEGOactiveBERNARD DELETANGdissolvedCLEMENT DAMASSEdissolvedCROUTON DE PAINdissolvedDAVID AZOULAYdissolvedDERROUIS SARLactiveHADRIEN-NESSIM SOCARDdissolvedINDIVISION DOUCETactiveIN NATURA VOLUPTASdissolvedISMAIL KCHAOUactiveJACQUELINE CHEKROUNdissolvedJEAN-JACQUES DANTZERdissolvedLUCIENNE ROUZEdissolvedMargot SchmidtactiveMONIQUE JEANNE LEZAUDdissolved[ND]dissolved

+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