DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-843831983 · 843831983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843831983
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-01
fr_insee
23 RUE DAVY, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR INNOVATION LIEE AUX ENJEUX DE LA LONGEVITEactiveCELINE NATHALIE HALPERNdissolvedClémentine MoreldissolvedDOHA EL MESSAOUDIdissolvedEDEN COMMUNICATIONdissolvedEVE HELENE SAINT MARTINdissolvedINDIVISION SACCO PIERFRANCESCO ET FERNANDEZ SERCHactiveLA MAIN D'ORdissolvedLARBI MONSEF AHMANEactiveLUCIENNE NADJARdissolvedMohamed AzouniactiveMOHSEN JABARIdissolved[ND]active[ND]activePIERRE LIQUARDdissolvedRITUEL DE PARADISactiveSATISH DJEARAMINactiveSOCIETE CIVILE DE L'AUTO-ECOLE DAVYdissolvedSYND.COPR. 23 RUE DAVY 75017 PARIS REactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100