DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852330067 · 852330067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852330067
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-08
fr_insee
46 AV de Flandre, 75019 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CORCHIAdissolvedAMYEL SITBONdissolvedANDRES GUZMANdissolvedANNE MARGULESdissolvedBENARD & MATHERSONdissolvedDiego GuillénactiveELISE ALIX LONGCAMPactiveEMMANUELLE JOGUET-LAURENTactiveFERNANDA PERUZZO BRACIAKdissolvedFREDERIC ROUSSEAUdissolvedGABRIEL FETUdissolvedGROUPE LINEactiveHenri BarakatactiveISABELLE DANIELE ARLIGUIEactiveJAMEL BEN REHOUMAactiveJULIE CELINE RIGABERTactiveLynda ATTARactiveMARC LAFFARGUEdissolvedMAURICE RACONdissolvedMOCHE MOISE ABERGELactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100