DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-03
KYBE ID: FR-851278689 · 851278689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851278689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-03
fr_insee
28 RUE BOURET, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDEL JELIL BEN GHALIAactiveALEXANDRE BOUTEILLERdissolvedALFREDO BRANTdissolvedAMINATA CISSE-BANKOUEdissolvedAPPARENTEactiveCAYU CANIDES CLUBactiveERIC PIERRE COWEZactiveERWAN JULIEN HERVE LE SCOUARNEC LE SCOUARNECdissolvedJEREMY LEFEVREdissolvedJUDIT BARANYAIactiveKAMEL EDDINE BELKHIATIactiveKINTA MENDYactiveLAURENCE GRISOTdissolvedMAELYS OSSAIactiveMARIE HELENE POUZINactiveMAXIME GUY GIOVANNI OSTIactiveMAXIME HUGO SWANN THEPOTdissolvedMICHEL KOTSISactiveMONIQUE MAHEOdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100