DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881994834 · 881994834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881994834
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-01
fr_insee
7 RUE SAINTE-APOLLINE, 75003 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GROISMANdissolvedANAIS CHAZALactiveASS LA PLENITUDEactiveATHA RETREATSdissolvedCOMPAGNIE DE RENOVATION IMMOBILIEREdissolvedFATMA DUMANdissolvedFOOTBALL SOCIAL CLUB TECHNOLOGYactiveJEAN-BAPTISTE SIEGFRIED LARCHEdissolvedLALAICHA KEITAdissolvedLAURENT GRENETactiveMAEWEN FRANCOISE MICHELINE BERTUCATactiveMARIE-PAULE LOLOTdissolvedMARIE-THERESE SALLESdissolvedMHAMED BOURAIactiveMICHELE SALLESactiveMUHSIN ILGUNdissolvedPaul DonckeleactiveSARAH CAZENEUVEactiveSCI MARTINEdissolvedSCI STEVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100