DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-15
KYBE ID: FR-882128010 · 882128010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
882128010
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-15
fr_insee
5 RUE DURANTI, 75011 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Arthur SitbonactiveASSOCIATION POUR L'ACCOMPAGNEMENT ET L'INSERTION SOCIO-PROFESSIONNELLE DES MIGRANTS - A.A.I.S.MactiveASS THEATRE DE LA QUATRIEME VOIEactiveBLUMEAactiveCamille TeffoactiveCEDRIC MORELactiveChad RaffaelliactiveCHANTAL GUEZactiveHERVE PIRAUDactiveKévin Jean Francois DENIELactiveLES IDEES LUMIERESactiveMey Bouguermouhactive[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE FRANCOIS LECHIENactiveSHERALI IBRAGIMOVactiveSOPHIE COLOMBIEactiveSTEPHANE LHOMMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100