DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853699338 · 853699338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853699338
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-09
fr_insee
6 RUE DU BORREGO, 75020 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIAL DA COSTAdissolvedALEXANDRE AUGUSTE BERGOUGNOUXactiveATELIER B2dissolvedBASALTE EDITIONSactiveCHARLOTTE MARIE AMELIE DEPINdissolvedDAVID RAPHAEL SANTANAdissolvedFOUCHARD FILIPPI COMMUNICATIONSdissolvedFREDERIC ROLAND MOREAUactiveGEORGES HOVHANESSIANactiveGREGOIRE FANEYdissolvedHENRY VIANNEY BASSEKAdissolvedKHALED BEN AHMEDdissolvedLES COMPAGNONS FRANCAISactiveLES MOMES PARISdissolvedMARIE-PAUL JAFFRENNOUdissolvedMD PLUSactiveMorgan Xavier Dugastactive[ND]activeNOUHAR HOVHANESSIANdissolvedSARL LE DEROULEURactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100