DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-840432959 · 840432959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840432959
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-01
fr_insee
10 RUE JACQUES KELLNER, 75017 PARIS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MELOUNOUactiveASS COMPAGNIE LE CRI DU TEMPSactiveBAPTISTE RENE ADOLPHE BALEZEAUactiveBENJAMIN JASON CHARLES BURDOCKactiveBILL SIAMERdissolvedCALAIS JEAN-BAPTISTE ET ROQUETTE AGATHEactiveCHARLENE GEFFROYactiveDANIEL PHILIPPONdissolvedERULIN COSMEactivefatima ezzahrae makouaractiveFLORIAN PIERRE ROGER DECLERCKdissolvedG@BRIELactiveGILBERT GESTdissolvedJEAN MARC BISCHdissolvedMARINE SOPHIE BENEDICTE MARIE COLLIGNONdissolvedMARION PAVILLARDactive[ND]active[ND]activeYAHIA LADJALIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100