DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848630562 · 848630562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848630562
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
28 RUE DU COLONEL ROZANOFF, 75012 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARIN JUDITH CHWALOWdissolvedARTHUR COQUELETdissolvedBERNARD AUDEBERTdissolvedCAMILLE PALOMA LE PULOCHdissolvedCAROLINE JULIE YVONNE ODDOSactiveCOLETTE ODILE THERYdissolvedCOMME UN LIVRE, COMME UN TABLEAUactiveENTREVOLdissolvedERIC PASCAL MICHEL CARRILLOactiveFAYCAL ABDERRAHIMactiveGUILLAUME CANTONdissolvedGUY RENE FODEdissolvedLAURENT ANIORTactive[ND]dissolved[ND]activePHILIPPE SILVINactivePKP CORPactiveRAPHAEL MOHAMED REFAAT NOURIactiveStéphanie BENGUIGUIactiveSYND COPRO 28 RUE COL ROZANOFFactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100