DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-30
KYBE ID: FR-844942649 · 844942649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844942649
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-30
fr_insee
115 RUE de Rome, 75017 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIX FREYLINdissolvedCHRISTIAN TOUGARDdissolvedELMINA CONSULTINGdissolvedFF CONSEILactiveGUILLAUME DEVEdissolvedHABIB BEN SALEM BEL HADJ ALIdissolvedLA GABAREdissolvedLES PANAMIENSactiveMARIA RIBEIROdissolvedMC IMMOdissolvedMéline Marie Vanille ORGERONactiveMOHAMED MOHAMMED BENAZIEZdissolvedMONIQUE MARIE DEMARIGNYdissolved[ND]active[ND]dissolved[ND]activeOLIVIER JEAN PIERRE TOUSSAINTdissolvedOLIVIER PHILIPPE MARCEL LE BRUNactiveP L I PactivePRODROMOS AGOROSdissolved

+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