DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-29
KYBE ID: FR-850426909 · 850426909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850426909
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-29
fr_insee
18 RUE des Maraîchers, 75020 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNBELLAdissolvedAZAKANE ANIMATIONactiveBelaid MEDJEKactiveBEN AICH SAFWENEactiveBERLISdissolvedCATHERINE CHEVALLIERactiveCELINE MARIE GAELLE CAMILLERIdissolvedDeniz Derya DAGDELENactiveFrancois SORELactiveGOUINE CULTUREactiveLES IMPRORPHELINSactiveLISETTE OUKRATdissolvedMAISON YVactiveMARIELLE TAVERNIERdissolvedMICHEL JEAN LOUIS FRANCOISdissolvedMIGDAL FINANCEdissolvedMOVE FOR IRAN POUR LA LIBERTE ET LA DEMOCRATION EN IRANactive[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100