DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-22
KYBE ID: FR-841951551 · 841951551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841951551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-22
fr_insee
18 RUE CHEVREUL, 75011 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESLAM JEAN FRANCOIS CHAMIdissolvedAGATHE CLAIRE RACIAZEKactiveANTOINE THOMAS GUY TASSINactiveBOUZID HAMMASactiveCATHERINE GOAVECdissolvedDJILALI HAMMASdissolvedGERALDINE VANDERCAMMENactiveGERARD MEGRETdissolvedHUGUETTE RAOUXdissolvedISABELLE GALEXAdissolvedJEAN-PAUL OSTERMEYERactiveJEROME RACIAZEKdissolvedJORGE ARTURO OSPINA VASQUEZdissolvedLA ROSE POURPRE - CINELABdissolved[ND]activeNELLY JEANNINE MAURICETTE VANDER-BAUWEDEdissolvedPIZZA REMOdissolvedRESEAU SANTE TRAVAILactiveSophie MONNIERactiveSYNDIC DE COPROTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100