DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-840783476 · 840783476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840783476
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
51 RUE DU SAHEL, 75012 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KACIdissolvedCLAUDE GINO MARFOGLIAdissolvedELISAactiveETABLISSEMENTS BOUVRYdissolvedFOLIAdissolvedHOCINE KACIdissolvedJEAN DENISdissolvedLE MAQUISdissolvedLISA VERRECCHIA PRODUCTIONactiveMARINE BOUVRY DISTRIBUTIONdissolvedMERIEM ABABSAactiveMINGA PARIS METROPLOLEactiveMYRIAM MICHELINE VIGUIEactive[ND]dissolvedNICOLE MARGUERITE JEUNEMAITREdissolvedPHILIPPE UZIELactiveSAINT MAURICEdissolvedSALAH ALLOUdissolvedSYND COPR 51 RUE DU SAHEL 75012 PARISactiveTHOMAS RAPHAEL FRANCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100