DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-16
KYBE ID: FR-841780059 · 841780059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841780059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-16
fr_insee
210 RUE CHAMPIONNET, 75018 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE OBEDIAdissolvedASS I C P MactiveATELIERS ROGER VALETTEdissolvedBADRANE PENA LOBATONactiveBENEDICTE MARIE-AIMEE NECAILLEactiveINSTITUT PRISMES. FORMATION, INSERTION & COHESION SOCIALEactiveJULIEN JOACHIM JEAN TASSELactiveLORENA CONSUELO DIAZ LOBATONactiveLouise GoutagnyactiveMELANIE JOHANNA GUERRA-MARECHALdissolved[ND]active[ND]active[ND]dissolved[ND]activeQUATUOR MIRAGESactiveREALITESactiveSALIM TOUATIactiveSCI MULIC IMMOdissolvedTOM BAROUKH PLOMBERIEdissolvedULISES PENA LOBATONactive

+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