DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-880184098 · 880184098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880184098
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
13 RUE DE LA FELICITE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLAN CASALEdissolvedANAELLE MARIE LUCIA CAPONdissolvedArmand LizéactiveBASTIEN LUCIEN LOUIS BOTELLAdissolvedBORING BUSINESSESactiveCANAL DE L'OURCQdissolvedCelia HANNANEactiveCHARLES AUTHEMANdissolvedEMMANUEL BECKERMANNactiveIGOR NICOLAS ALEXIS BARBELLIONdissolvedJAMES NIKONOFFdissolvedLEA KENORY BENEDICTE KOCHactiveLéandre ROMAN NiortactiveMARIE CHRISTINE JANEAUactiveMERIEM ABEDdissolved[ND]dissolved[ND]active[ND]activePHILIPPE CLAUDE DUSARTactiveSAMEFdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100