DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-884887613 · 884887613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884887613
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-03
fr_insee
6 RUE DES VOLONTAIRES, 75015 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHADI ILAactiveAHMED KRIMIdissolvedANNE-CLAIRE HEURTEBIZEactiveCHARLES-ROMAIN DELANNOYactiveEDOUARD ANDRIEUXactiveGhita ABBAD EL ANDALOUSSIactiveGILLES LEGRANDactiveHAMZA BESSOUDactiveJASIKAdissolvedJEAN MARC BIJOUXdissolvedMARYLENE JOELLE MAURICETTE JACQUARDdissolvedMATHILDE CLEMENTINE BLUETTE DUHILdissolvedMIKE ROLAND BENICHOUactivePHILIPPE NORMANDdissolvedPOSAMactiveSCARLETT & ROSALIEactiveSCI VOLONTAIRESactiveSID AHMED KADDOUR-BAKIRactiveSYND.COPR. 6 RUE DES VOLONTAIRES 75015 PactiveWARNA HOUSEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100