DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-877876227 · 877876227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877876227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-04
fr_insee
56 RUE Corvisart, 75013 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE HENRYdissolvedALEXANDRE HENRY XVIdissolvedALEXANDRE HENRY XVI INVESTactiveALINE LEONIE CLOTILDE LOMMISdissolvedAMAYA BLESA SIEMANNdissolvedBLAISE FARROKHIdissolvedBOULANGERIE PASCALdissolvedCATHOLIQUE FRANCAISE POUR L'ESPERANTOactiveEDITIONS AU HASARDactiveJACQUES CAMILLE SCHILTdissolvedKENZA BENKIRANEdissolvedLIDA PARCHAMI GHAHFEROKHIdissolvedLINA LINA SOARESactiveMAURICE DAUDEVILLEactiveMILTON ROY EUROPEdissolved[ND]activePARVIZ FARROKHIdissolvedPIERRICK MICHEL MAURICE CHABOTdissolvedRAOUL HENRYdissolvedSAM MOISE FARROKHIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100