DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-852322593 · 852322593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852322593
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-05
fr_insee
54 AV Daumesnil, 75012 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdel Kader Islam ZeghrabaactiveAdem arfaouiactiveAlassane ToureactiveDiangina WadioudissolvedELISE MICHAUDactiveETABLISSEMENTS HERMANTactiveFABRICE YVES CROSdissolvedGEORGES VALLEE-KALLEZISdissolvedKEILIMEILANI TRAHAN- MCCARTHYactiveMARIE ANNE CHARLOTTE FREVILLEdissolvedMC CONSEILdissolvedNATHALIE BURESIdissolvedNOMEOdissolvedOLIVIA KARINE PARISactivePEAUSSIBLEdissolvedROSE GEORGIE MAIGNANdissolvedSALON DE COIFFURE DAUMESNILdissolvedSCI G.G.CdissolvedSERGE POLACCOdissolvedSHINAGAWAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100