DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-850092370 · 850092370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850092370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
22 RUE ALPHONSE DE NEUVILLE, 75017 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
22 RUE ALPHONSE DE NEUVILLEactiveANTONIO GRASSOTTIactiveASSOCIATION FRANCAISE DES CHIRURGIENS DE LA FACE - AFCFactiveDIANE-LAURE MARIE MUSSYactiveE.L.J.activeERIC SORREL-DEJERINEactiveERNESTO JOSE PARRAactiveFITECAactiveGIE LOGISTIC & SERVICESdissolvedGILLES HATCHONDOdissolvedIMMOBILIERE LANJ HOULGATEdissolvedJACQUES SCHECROUNactiveJULIEN KERLEAUdissolvedKOOLKUNA SERVICESdissolvedL'INSTINCT DU FELINdissolvedL.K INVESTdissolvedMalak ELBAHIactiveMARC EMILE BEAUVAISactiveMOHAMED HAKAM KOUKIdissolvedNATHALIE DA COSTAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100