DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887775070 · 887775070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887775070
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
16 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
6FLUENCEactiveALESSANDRO MENSIactiveALI REZZIKdissolvedBRUNO RENE PANAGETdissolvedEL CAMINOdissolvedFREDERIQUE SAJdissolvedJACQUES GEORGES BONNEFONactiveMAURIZIO LAZZARATOactiveMICHEL MONLAUdissolvedMilena Rachel Gitla Singeractive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedSAID WALID HASHEMdissolvedSTEPHANIE MARIE-HELENE ABISRORactiveSYND DE COPROPRIETE GUILLAUME BERTRANDactiveVICTORINE MARIE DENISE BRIGITTE D'ARCANGUESdissolvedYANN ROBOAMactive

+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