DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-843859984 · 843859984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843859984
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-14
fr_insee
17 AV de Villiers, 75017 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAKKIAdissolvedAMAL INVESTdissolvedCAROLINE DE CIBONactiveFINANCIERE LMAGdissolvedFINANCIERE LMAG2dissolvedFRANCOISE FORGETactiveJEAN PAUL DEGREMONTactiveJEROME MARIE GUY DUBOISdissolvedLUCIENNE BERRYdissolvedMALIKA BOUSLAMAdissolvedMALIK DAOUADJIactive[ND]active[ND]dissolvedNICOLAS THOMAS KIIDDYdissolvedPATRICIA DUBOISdissolvedPEZdissolvedRAAUF CHOCALIdissolvedSCI DU GRAND MASdissolvedSOCIETE CIVILE IMMOBILIERE LE DOUETdissolvedSTEPHANE PHILIPPE GILLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100