DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-852358258 · 852358258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852358258
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-22
fr_insee
20 Rue Boissiere, 75016 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE SONGSdissolvedANNE MARIE DEJAIFFEactiveANTONIOdissolvedASS CHOW CHING LIEactiveASSOC COMPTABILITE ET GESTIONactiveCAA PARDALISdissolvedCAISSE INTERPROF AIDE LOGEMENTactiveCELINE SOPHIE PONCEactiveERELdissolvedFABIENNE KAHANactiveGERARD CHATAIGNIERdissolvedJOSEPH BALLATOREdissolvedKARIM SAFIEDDINEactiveLE MOUEL CONSEILSdissolvedMICHELE POUSSINdissolvedPOUKAdissolvedSCI HELENE GRAYdissolvedS.C. IMM LE PETIT ORMEactiveS.C. IMMOBILIERE LE LOGEMENT LOCATIFactiveSCI SANDOZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100