DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-841543143 · 841543143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841543143
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
14 RUE DE PANAMA, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Andrea Gabriele GalleaactiveANTOINE REVEILLONdissolvedCELINE CHARAVITdissolvedCHEZ PAULINE NZONGOdissolvedDANIEL ROQUETdissolvedELECTRO DIESEL INJECTION RECTIFICATIONdissolvedEMMANUEL BASSETdissolvedGASTON JEAN LUC HONOREZdissolvedHENEI JOACHIM MARGARITAdissolvedIRENE NGO BASSAHAG EP BOUGISdissolvedJENNIFRED MIENANDI EURLdissolvedLEON HALPERYNactiveMADELEINE JACQUELINE JOSETTE CATTEAUdissolvedMAPO COIFFUREdissolvedMONSIEUR MICKAEL HAIK ET MADAME AMELIE AZRIAactive[ND]active[ND]dissolvedNICOLAS POUGETactivePAULINE N ZIBULA KINIMBIdissolvedSANS PLOMB 51 - SP51active

+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