DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-14
KYBE ID: FR-840365332 · 840365332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840365332
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-14
fr_insee
120 RUE DES PYRENEES, 75020 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAHMANE AMARAdissolvedATHANORdissolvedCHRISTOPHE CHAUVATactiveCOMPTOIR DES ENERGIESdissolvedDEMAINdissolvedEMMANUEL CLAUDE MICHEL DOSSIdissolvedHENRI SIDNEY HELALI GAMOUDIdissolvedINST DEVELOPPEMENT ENTR ECONOMIE SOCIALEactiveJEAN MICHEL COUDARTdissolvedLA COMPAGNIE DES ATTENTIFSactiveLE COLLEGE - FONDS DE DOTATIONactivelou dineractiveMARC MOUSLIdissolved[ND]active[ND]dissolvedNEXIA PARTNERSdissolvedOLIVIER CHRISTOPHE JEROME SPITZMESSERdissolvedRAFIK KHALIFdissolvedROGER LEOPOLD MAURICE QUEVERUEdissolvedSYNTH FREQUENCYactive

+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