DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-878617679 · 878617679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878617679
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-04
fr_insee
32 RUE MOUFFETARD, 75005 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOL HOSSEIN ARAGHIdissolvedADAM CHARLES WALSHactiveALBERT COLOGONdissolvedALIASGHAR YAZDINEJADdissolvedANDRES MAURICIO GONZALEZ SANCHEZdissolvedASSOCIATION MONGENEVIEVEactiveBRIGIDA MEIRELLES DOS SANTOSdissolvedCHRISTOPHE FRANCIS NOEL PRADONdissolvedELSA CANTORdissolvedGUYANE A'VENIRactiveINDIVISION LACLAVETINEactiveKENJI IMAMURAdissolvedKOMODOactiveMIREILLE JANINdissolvedMONICK AMOURdissolved[ND]active[ND]activePIERRE PEGUETdissolvedSAS EHWAYEdissolvedSYND COPROactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100