DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-841454689 · 841454689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841454689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
5 RUE DE TOMBOUCTOU, 75018 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT DESLOGESdissolvedANNABELLE ANAIS CROZEdissolvedASSOCIATION NO LABELactiveASS STRYKE-NINE-LA TOMBOUCT ARTactiveBAZAR AGADIRdissolvedCAROLE ARCEGAactiveELISABETH MEUBRYdissolvedETOILE DU SUDdissolvedFRANCOISE HENRIETTE LEROUXdissolvedILHAM HAMMADIdissolvedJACK WHITMAN & CEactiveJAMIL LOUANCHIdissolvedJEAN-FRANCOIS GLAIRONactiveLABEL OMBRESactiveLAHCEN LAHNAITdissolvedLAURA SCHIFFMANdissolvedMEA GUSTAactiveMOHAMED LAHNAITdissolved[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100