DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-881903959 · 881903959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881903959
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-25
fr_insee
44 RUE DE TURBIGO, 75003 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
C'EST QUI LE PATRON ?!activeCHRISTOPHE JEAN-LOUIS JULIEN NOELdissolvedEDOUARD SIMEONactiveFONDS DE SOLIDARITE DES CONSOMMATEURS ET CITOYENS - FONDS DE SOLIDARITE DES CONSOS & CITOYENSactiveHERVE DITTRICHdissolvedINDIVISION CHARLEUX BOUAMRAactiveINDIVISION SEVRYactiveJOEL SEBBAHdissolvedL'ATELIER CONSOMMATEUR ET CITOYENdissolvedLES NOUVEAUX PROJETSdissolvedLMDMactiveMOHAMED RABHIdissolved[ND]dissolved[ND]dissolvedOLIVIER PARIENTEactivePascal SEVRYactivePAUL TSZ-FUNG TSUIdissolvedPAYSANS & CONSOMMATEURSdissolvedPIERRE JACKYdissolvedPREMIER SUSHIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100