DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-22
KYBE ID: FR-849428313 · 849428313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849428313
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-22
fr_insee
12 RUE EMILE ALLEZ, 75017 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE KHANNAactiveALTO AVOCATSactiveANNE GABRIELLE PETITdissolvedARNAUD BILLEactiveASS NATIONALE DES CHASSEURS DE MONTAGNEactiveASS PIEGEURS AGREES PARIS PETITE COURONactiveCABINET DUPRE SEROR & ASSOCIESdissolvedCAMILLE MARIE DANIELLE CUSSACdissolvedCHRISTIAN MOTELETdissolvedCONSEIL GENERAL DE LA CHASSE D'IDFactiveDSIMMOdissolvedGREINER AVOCATactiveGUILLAUME SARRETactiveJEAN MARCEL THYRARDdissolvedMARIE CHRISTINE OGHLIdissolvedMICHEL BARRAULTdissolved[ND]activeNOEMIE AIT BAHADDOUdissolvedOM PHARMAactiveRACHEL NIZETactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100