DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-882130164 · 882130164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882130164
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-22
fr_insee
123 RUE SAINT-ANTOINE, 75004 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDEL HAMID ABDELHAMID BENYOUNESdissolvedACTES ET OCTOBRE PRODUCTIONdissolvedAGILE SARLdissolvedAGNES GENEVIEVE LAINEactiveANDRE BENLOLOactiveBERNARD CARDONdissolvedCLAIRE DJIANdissolvedCOPR 123 RUE SAINT ANTOINE 75004 PARISactiveDAMIEN FRANCOIS SUBTILdissolvedFABIEN EBNOETHERdissolvedFabrice BelaireactiveGREGOIRE HENRI LYONdissolvedHENRY BEN LOLOactiveHERBERT PFEFFERactiveHERBERT PFEFFERactiveIFUNAMBOLIactiveJEANNINE PETELactiveMADELEINE FLORENTdissolvedMARCO SIMIONIactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100