DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-852066828 · 852066828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852066828
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
145 RUE DE SAUSSURE, 75017 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABIGAELLE MARIE-PIERRE AUPERINactiveAMELIE HIDEactiveAMIR FAYSAL GUERRIDAdissolvedBAPTISTE ROCHEdissolvedBECHIR BELHAIAdissolvedBENAISSA MAKHLOUFIdissolvedCENTRE D'ETUDES BIBLIQUESactiveEMANUELLE DANIELLE ARANIASdissolvedFABRICATION DISTRIBUTION DE CYCLESdissolvedGERA GROUP ETUDE REAL APPLICactiveGILDAS DE BOISBOISSELactiveGROUPE GUERRIDA TCEdissolvedGUINET EMMANUEL ET DE FRESSE DE MONVAL BERENGEREactiveJOSSELIN MARIE RENE MICHEL GARNIERactiveLEPORIS CONSEILdissolvedLE VERRE MOUTARDEdissolvedMHGT INVESTdissolvedMIRASUN ENERGYactiveMOHAMED BISSETAINEdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100