DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852137678 · 852137678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852137678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
107 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDEL KADER KAMALdissolvedANTONIA PARADELA FERNANDEZdissolvedARTISAN STORESdissolvedBRUNO GUIMARAESactiveCAMILLE PATRICIA ATTIAdissolvedCATHERINE SIMONETactiveCHRISTIAN CANONICOactiveCLIVE LAMMINGactiveELIANE PERROT-MINNOTactiveERIC CARDRONdissolvedERWAN PASCAL POINDRONactiveHENRI DALENSdissolvedIBRAHIM JAAFARdissolvedISABELLE TRIBOITactiveJEAN CHABRESdissolvedJEREMIE CHAUVIGNEdissolvedJOHANNA MORENOdissolvedJULIEN FOULATIERactiveMATTHIEU MARIE LE BRAZIDECdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100