DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: FR-880012273 · 880012273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880012273
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-09
fr_insee
35 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMYNOSdissolvedANGELAdissolvedAYMAN HODROJactiveCHRISTIAN VIDEO SON 93 SARLdissolvedCLAUDE JOUBINE SARVIactiveDARIA BESKUBAactiveELMIRA TAGIROVAactiveFLY ON MY WAY PRODUCTIONSdissolvedGLOBAL HEALTH CARDactiveGOLPAYEGANdissolvedIMMOBILIERE DOUMERactiveJAMES & COdissolvedJOHNNIE COCO MUSIKdissolvedKARIM BADOURAL JEANMAMODdissolvedLA FINANCIERE DU PETIT FONTAINEdissolved[ND]dissolvedPATRICIA MARIE POMARTdissolvedRUYIactiveSCI DU BOPRAINdissolvedSCI KHAITRINEdissolved

+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