DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-881276257 · 881276257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881276257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-27
fr_insee
4 RUE SAINT-SEVERIN, 75005 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENJAMIN MOUNETdissolvedDANIELE HELENE YVONNE DOREdissolvedDATA WHOdissolvedEURL PARIS 5dissolvedFEDERATION FRANCOPHONE DE DEBATactiveFEDERATION FRANCOPHONE DE DEBAT UNITED KINGDOMactiveHIPPOCRATEdissolvedLARA CATHERINE STELLA TOUSSAINTE DE NATTESactiveLE LATIN ST JACQUESdissolved[ND]activePALOMARdissolvedPIZZA VERONEactiveRAYANOOdissolvedREDOUANE HASSAIMdissolvedROGER VINCENT WYNSBERGHEdissolvedSCI DU MOULINdissolvedSCI DYAactiveSCI SAINT SEVERIN PETIT PONTdissolvedSHHdissolvedSOC KEFALA G ET KEFALA CHRISTIactive

+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