DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-880095385 · 880095385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880095385
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-03
fr_insee
85 RUE DAMREMONT, 75018 PARIS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE JAQUITEdissolvedBALJIT AUTARactiveBETPALdissolvedCHARLES FRANCOIS MARIE ANTOINE FROGERactiveDALJIT AUTARdissolvedDVB ONELIFEdissolvedFADILA ZAROURIactiveGILLES FERRONactiveIKRAM INES CHERGUIactiveJIMKNOW 2NDLIFEdissolvedLAURENCE ARLECCHINIactiveMATTHIEU OLIVIER GARNIERdissolved[ND]active[ND]dissolvedPAMAGA CARactivePATRICE PROTEAUdissolvedSABRINE MCHIRIdissolvedSADIO MINNIE SADIO MINNIE TRAOREdissolvedSAID WAKIL YOUSSOUFactiveSEYDOU SYLLAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100