DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-15
KYBE ID: FR-879518009 · 879518009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879518009
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-15
fr_insee
24 RUE DE WATTIGNIES, 75012 PARIS
fr_insee
85.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PSYCHOLOGIE INTERCULTURELLEactiveAURELIEN VEYRETactiveAY GUNESdissolvedBENOIT FARID LEGRAINactiveCORNELIE TAOUS WALTHERactiveCRU YOUTUBEactiveELISA NAILdissolvedGABRIEL-BRICE EYENEdissolvedKATY'SdissolvedKIRAZactiveLAURENT TOUSSAINTdissolvedMANABU NISHIOKAdissolvedMARCEL JANSUdissolvedMICHEL MARCEL GEORGES TSANGdissolvedPHUONG LY NAILactiveSALEM BEN RHOUMAdissolvedSCI TOYLANdissolvedSYND.COPR. 24 RUE DE WATTIGNIES 75012 PAactiveTENEBRAEactiveXAVIER JEAN HENRI BIHELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100