DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-30
KYBE ID: FR-843538943 · 843538943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843538943
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-30
fr_insee
6 RUE DES FAVORITES, 75015 PARIS
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGUILERA DE MORENO R MERCEDESactiveASSOCIATION POUR LA PROMOTION DU CINEMA AFRO-EUROPEENactiveBAIE DU CAPdissolvedELISE MARIE MANSdissolvedENFIN LIBRESactiveFAVORITES BDSactiveGhassem AlizadehactiveJEAN ANDRE AYRALdissolvedKILANI BEN RABHAactiveLINAactiveLUCIEN GABRIEL TRUCHONdissolvedMICHELE MONIQUE BOUSSAUDdissolvedMOHAMED LARBI BOUHANIactive[ND]dissolved[ND]dissolvedNGUYEN VU HOANGdissolvedPERINE CICOLINdissolvedSANDIE FITOUSSIdissolvedSARAH JANNAHactiveSARL BEN'Sactive

+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