DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882692205 · 882692205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882692205
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-01
fr_insee
10 RUE MARIE STUART, 75002 PARIS
fr_insee
47.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BEN ALI DRIFdissolvedBEHZAD NAIBIdissolvedBENJAMIN ALEXANDRE BROUILLETactiveCAVAVINOdissolvedCHARLOTTE DE CASABIANCAdissolvedERASMdissolvedEVA BORDENAVEdissolvedEVANGELOS TSOCANISdissolvedFRANCK ROBERT NOYEactiveGOLF EXPRESS INTERNATIONALdissolvedHAO LONGdissolvedHUGO ROBIN CHAISEdissolvedJORDANE MARIE CLAIRE THERESE FAOUdissolved[ND]dissolved[ND]activePAUL JEAN ULYSSE BROUSSOLLEdissolvedROMAIN CELIO CONORTactiveROMAIN LASSUS-DESSUSdissolvedSARL LE MONDEdissolvedSTEPHANE CORBELactive

+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