DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-11
KYBE ID: FR-841689698 · 841689698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841689698
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-11
fr_insee
1 RUE DES MONTIBOEUFS, 75020 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED ISSIAKHEMactiveAYAZactiveBERTRAND MAXIME JOSEPH DAGUINdissolvedCAMILLE SARAH BODINIERactiveCONCEPTIONdissolvedFRANCIS PASCAL ALAPHILIPPEdissolvedGODFROY ALAINactiveMARIE-ANNE NGUYENdissolved[ND]dissolvedOLIVIER EICHLERdissolvedOPUS SALES SOLUTIONSactivePAOLO FALCONEactivePATRICK JEAN JACQUES DEKEYSERactiveSARL ESPOIRdissolvedSARL SANAL MODEactiveSTANIMIR SRECKOVICdissolvedSY KOUY TANdissolvedTHI PHUONG KHANH NGUYENdissolvedYVES JACQUES MUTELdissolvedYVON DIDIER MALAUVE RAYMONDactive

+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