DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-26
KYBE ID: FR-842666406 · 842666406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842666406
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-26
fr_insee
20 RUE LAURISTON, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE IGUINIZactiveCEDRIC HENRI CLAUDE BLUCHEactiveCOPR 20 RUE LAURISTON 75016 PARISactiveDIAMONDS MUSIC RECORDSdissolvedEDPHILdissolvedEDWIGE DORLEANSactiveFABRICE MALKAactiveFERWIN LAPADAdissolvedHELENE PARENTactiveIgor SHABALINactiveJEAN CLAUDE DIMITRI DELHOMMEdissolvedKHALIL EL KENDOUCIactiveLILIOM MEYE TECHNOLOGIESdissolvedMAEMI FUKUSHIMAdissolvedmaxime daudinetactiveMURIEL ARLETTE MARCHAISactiveNADA ET YEMEZIANactive[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100