DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853231223 · 853231223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853231223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
8 RUE DU MARCHE POPINCOURT, 75011 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION PERMIS DE SORTIRactiveCHARLOTTE MORELactiveCHLOE LOUISE ANTOINETTE FARINAdissolvedDECOTIdissolvedDIMITRI STOLBOWSKYactiveDOAN POPINCOURTactiveELISABETH KARIN SALOME PUJOLactiveGERALDINE ELISABETH AURELIE LAFONTactiveISCIA ALEXANDREactiveISMAIL EL JAMALIactiveLA COMPAGNIE DU COUVRE-FEUdissolvedLINDA MIKHAILOFFactiveLOUIS LERICHEdissolvedMARIANNE LEIGH CHATEAUNEUFactiveMARIE THERESE RIMBEUFactiveNADIA DJELASSIdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100