DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-844273896 · 844273896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844273896
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-31
fr_insee
10 BD de Reuilly, 75012 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL4HOME PARIS 12dissolvedCLAUDE COBIGOdissolvedDANIEL PIERRE HENRI FOUCAULTdissolvedGERARD GRAUXdissolvedJEAN PAUL ANDRE DELANOUEactiveMARGALORdissolvedMAURICE LEICHTERdissolvedMOHAMMED KOUCHAdissolved[ND]active[ND]activeNOEMIE SEIactiveORNA & COdissolvedPAUL HENRI CHARLES DEVASEYNEdissolvedPECHEEXCHANGE.COMdissolvedPIERRE-YVES GILTONdissolvedSADOK BEN AHMED BEN OUIRANEdissolvedSCI BAGATELLEdissolvedSCI SAM IMMOdissolvedSCI SAM INVESTdissolvedSHANNON ANTHONY MURRAYdissolved

+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