DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-23
KYBE ID: FR-843961244 · 843961244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843961244
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-23
fr_insee
50 RUE VOLTA, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDANA ARYSTANactiveASS SUR LES TROUBLES DES APPRENTISSAGESactiveASS TRYBALactiveCHRISTINA KEROUEDANdissolvedCYRIL ROJINSKYdissolvedDAVID ESSAIAGHdissolvedEDOUARD MATHIEU GEORGES ROUX DE LUSIGNANdissolvedEMMA BLANCactiveJ AN CASSdissolvedJEROME DAMIEN LANCERYdissolvedLUCA MAGAUDactiveMANON MANON LAPOUMEYROULIEactiveMOHAMED BECHIR BEN AMARA JEMLIdissolvedNASSER BOUDJELALdissolved[ND]activeOLIVIA CHAMMASdissolvedRAPHAEL LAZARdissolvedRENE DELWAIDEdissolvedSAMO CONSULTANTSdissolvedSCI FAB & FABdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100