DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-841592843 · 841592843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841592843
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-23
fr_insee
23 RUE FAIDHERBE, 75011 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PIERRE RENE ROCHERdissolvedASSOCIATION AVELEBULactiveASSOCIATION IGUANEactiveEMMANUEL LOUIS EDMON OBRYactiveFAIDHERBE ELECTRONIQUEdissolvedFRANCIS PESSINactiveGABRIEL LOSZYCERdissolvedINDIVISION LEBRUN MANELLEactiveJEAN MICHEL LEJARDIdissolvedJEREMY STEPHANE FRANCOIS TRIPOGNEYactiveLA VULNERABLEactiveMARIA GAVIRIA COCKdissolvedMICHEL FERRARIdissolvedMICHEL RENE MICHOUdissolvedMOHAMED OUESLATIdissolvedMOHAMED OVESLATIactiveNathan Lebouteilleractive[ND]active[ND]dissolvedORIGINES CAFEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100