DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-15
KYBE ID: FR-841779150 · 841779150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841779150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-15
fr_insee
10 B RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHOUCHA RAZGALLAHdissolvedALICE RUSTIQUEdissolvedCHARLOTTE SAINT RAYMONDactiveDMITRY ALEXEEVICH CHERKASHINactiveETIENNE CAMILLE ETIENNE CAMILLEactiveETIENNE DEROEUXdissolvedHAMED MOURAD KHEDHERdissolvedHELOISE PAULINE SARAH LEBLONDactiveHERVE MARC ELI BENHAMOUdissolvedMAMY S A R LdissolvedMARIE BLANDINE SAINT RAYMONDdissolvedMCF CONSEILactiveMICHELLE SOUSSANTdissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE LUCIEN JEAN BOURGUIGNATdissolvedRENE MARCEL LISCHdissolvedSARL ART ANTICA DROUOTactiveTHOMAS BRIONNEactive

+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