DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-07
KYBE ID: FR-850470394 · 850470394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
850470394
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-07
fr_insee
9 RUE BARON LE ROY, 75012 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALL PHNX SOLUTIONSactiveCELINE PEREZdissolvedDEHA HASAN SEZGINdissolvedDYLAN ELIE MAMOUdissolvedELOI GUILLAME FRANCOIS JEAN PIERRE LAMBERTdissolvedERIC CLAUDE ANDRE MONCHICOURTactiveERIC JEAN CAMILLE TRUCHOTdissolvedFATOU SOUMAHOROactiveFRANCOIS VIGORIEactiveGola ZagbahiactiveHELMUT NKOLO EYANGOdissolvedHERVE POIRIERdissolvedjonathan Andre Felix BlondeauactiveKASSIOPEAactiveKIVOUNactiveMANON MARTINdissolvedMANUEL JUMEAUactiveMAXIME MARIE MAURICE MARCEL PENOTdissolvedMICHELLE LUBINdissolved[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