DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-25
KYBE ID: FR-841103179 · 841103179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841103179
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-25
fr_insee
35 RUE LECOURBE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Arthur Charles Alain BillaudactiveBERNARD HENRI SEGARRAactiveBONJOUR LES ARCHITECTESdissolvedCHARLES MECHALYdissolvedCHARLES MECHALYactiveCYNTHIA SCHELCHERdissolvedETUDE SERVICES LECOURBEdissolvedETUDE SEVRES LECOURBEdissolvedJ L JdissolvedKARL STEPHANE REMI EKOLLOactiveMARIE-ALIX COLETTE FRANCOISE DE TOURNADREdissolvedMOHAMED NibaactiveMohammed Taha KabbabactiveNavy Sinactive[ND]active[ND]dissolvednour-eddine el banaactivePASCALE HELENE BAILLEdissolvedPierre CourreyactiveRami Masoniactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100