DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881314223 · 881314223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881314223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-04
fr_insee
77 RUE PELLEPORT, 75020 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Abdel-Hamid NAKREESHactivealicia BALDONactiveAMANDINE DE CILLIAactiveASSOCIATION CENTRE MEDICAL PARIS-PELLEPORTactiveAXELLE DESCHAMPSactiveBARBARA ISABELLE THERESE LACHAUDactiveBURO 7 COPIEURSdissolvedCHLOE MINIOUactiveCHRISTINE LAMBERTactiveElie HODZICactiveFRANCK CHEVALLIERdissolvedILLIAS HAMNYactiveISABELLE CHRISTINE CIRNEactiveKINE PELLEPORTactiveMARC-AURELE CLAUDE HENRI MARIE FRANCOISactiveMARIA LE MENTECdissolvedMARINA PAVANELLOdissolvedMELISSA BENKACIactive[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100