DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845002740 · 845002740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845002740
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
15 RUE DE SUEZ, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A BRAS LE CORPSactiveALEXANDRE COURSIERdissolvedASSOCIATION POUR LE DEVELOPPEMENT ECONOMIQUE ET SOCIAL DE SAIENSOUTOUactiveASTRID DECKHERRactiveBEFORE PRODUCTIONactiveBOULAYE DIT AYA WAGUEactiveCHLOEdissolvedCLAVICAMdissolvedDANIEL GENDRIOSdissolvedJACSON BOUCHERIE HAITIdissolvedJules NajmanactiveKARIN WEISENSEEdissolvedMASSE DIOKHANEactiveMAURICE TKATCHactiveMOHAMED SALAH MERADIactive[ND]active[ND]active[ND]dissolved[ND]activePROJET LESBUDGETSPARTICIPATIFS.FRactive

+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