DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-21
KYBE ID: FR-852961036 · 852961036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852961036
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-21
fr_insee
56 RUE SANTOS-DUMONT, 75015 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDA ENGOIANdissolvedAMINA HAMMAMIdissolvedBaptiste Marie Jean de OliveiraactiveBERTRAND DENISactiveCHARLES ANTOINE DELONCLEdissolvedCINESENSactiveERIC LYactiveGIULIA LEWIS CHAVES DA SILVAdissolvedINDIVISION DELONCLEactiveJEAN POLLATSCHEKdissolvedLENA MECHLERactiveMARTIN DINGAdissolved[ND]dissolvedPATRICK MOURADIANdissolvedPERRINE JANINE ISABELLE OLIVE HUBERTactiveSCI SANTOS DUMONTdissolvedSIHAM MOSTEFA KARAdissolvedSYND COPR DU 56 RUE SANTOS DUMONT 75015activeVERONIQUE MARIE JOSE DREHERdissolvedVINCENT LUCIENNE LETURactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100