DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851178574 · 851178574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851178574
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
1 RUE DE L'ENCHEVAL, 75019 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.B.A. CUIRSactiveAlix PhilippotactiveAMELIE HELENE GUILLOUdissolvedASSOCIATION A LA VERTICALEactiveASSOCIATION DU REGAINactiveASSOCIATION NEI-KUNGactiveBIN HUactiveCASTING PARISactiveCHLOE CAIRON SASUdissolvedCJHLdissolvedDIANE PELLOTIERIactiveEVA DUCactiveFEDERATION DE LA MODE CIRCULAIREactiveJULIETTE CORNEactiveL'ENFANT TERRIBLEdissolvedMANOJ SINGH RAJAWATdissolvedMARIE LEPETITactiveMARTHE NDIOUCK FAYEdissolvedMOINARD ALAIN-CATHERIN SYLVIEactiveNafaa Challalactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100