DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-850888280 · 850888280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850888280
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-15
fr_insee
13 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESSELEM LAMDJADdissolvedALICE PERNETdissolvedANNE KYDAVONGSdissolvedBERNARD VILLEMINdissolvedDANIEL LUCIEN RICHERactiveDES CREPES ET DES CAILLESdissolvedHUSEYIN ANILdissolvedIDRIS BOUKHTOUCHEdissolvedINDIVISION ALONSO-CARONactiveJONATHAN CORTESEactiveLA TAVERNE DE LA BUTTEdissolvedL'OLIVIERdissolvedMARGAUX PAULINE MARIE LE COURTOIS DU MANOIRdissolvedM MICHEL ROUSSELdissolved[ND]activeQUANG LAM NGUYENdissolvedRITA JAKUCEVICIUTEdissolvedSADIA LAKHDARIdissolvedSANDWICHERIE DE LA BUTTEactiveSYNDIC DE COPROactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100