DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: FR-879843530 · 879843530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879843530
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-16
fr_insee
39 RUE SIMART, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU RENDEZ-VOUS DES PARISIENSdissolvedCamille Elise TykoczinskyactiveCHARLOTTE ENAGAH ENOWdissolvedCOUVERTURE DE PARISdissolvedGROUPE EMK PRESTIGEactiveJEAN-FRANCOIS REBILLARDactiveJULIETTE CHLOE COLSONactiveMED TRANSPORTactiveMohamed Doumbiaactive[ND]active[ND]dissolvedNEXEAactiveNICOLAS ALBERTIactiveNICOLAS VERITEdissolvedPAULETTE RUSSOdissolvedPHILIPPE LOUIS JEROME LUCCHINIdissolvedSELLIAH JEYAKUMARactiveTIBERIUS PARASCHIVactiveVALLIPURANATHAN RAVINDRAactiveVEERASINGAM JEYAKANTHANactive

+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