DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-21
KYBE ID: FR-848513495 · 848513495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848513495
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-21
fr_insee
6 RUE LECLERC, 75014 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAL ZOUBIDA BENKALFATEdissolvedAPOLLINE B GERVAISEdissolvedAR GROUPactiveASSOCIATION EUROPERCUSSIONactiveAUGUSTIN ROTHEAdissolvedBRIGITTE MONIQUE BOITEUXdissolvedCHARLOTTE PUERTASactiveCHRISTINE KUBIAKactiveCPCM PARISdissolvedDUFRESNE 1activeEPOCHdissolvedFRANCIS MIRDELIOdissolvedGERARD NITENBERGactiveHADIZA ALZOUMAdissolvedHADJ SENOUCI BENKALFATEactiveLA BIERE SOLIDAIREactiveLA-PARISIENNEdissolvedLMNP INDIVISION GRILLOT-RONDINactiveMATTEO MICHEL FRANCIS PAOLO POTSIOSdissolvedMURIEL VIOUJASdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100