DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-853698546 · 853698546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853698546
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-06
fr_insee
7 RUE PARROT, 75012 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED OUBELLAdissolvedASSOC POUR L'HARMONIE RELT ENFTS PARENTSactiveA VOL A VOLactiveCHARLES ALAIN ECALLEdissolvedCIRO CARMINE LUCARELLIdissolvedELIE ELIE BEILINdissolvedELISE AUGUSTYNENactiveEMMANUELLE PASCALE FREDERIQUE ROUSSEAUactiveGUY LE COQdissolvedJEAN MARTEAUdissolvedJulia ChristdissolvedLA MISTERIEUSEdissolvedLAURENE PAULE JOSEPHINE GOLVANdissolvedLAURENT FIKMANactiveLAURINE BRUNETdissolvedLCDSC VAPEdissolvedLIVIO BLANDAdissolvedMICHEL KEDDAMdissolved[ND]dissolvedPARABELLADONAdissolved

+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