DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888457355 · 888457355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888457355
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-14
fr_insee
5 RUE CAPLAT, 75018 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KOUZdissolvedAmokran AzoulactiveANTHONY CANELLASactiveASSOCIATION PENUEL SERVICESactiveBABLU BARUAdissolvedBOX 18activeCOPR 5 RUE CAPLAT 75018 PARISactiveEmma SILHOL SilholactiveFadi LalegactiveFLORIAN AURIAUactiveHALIM MALKIdissolvedHICHEM BOUZELLATATdissolvedHOLSON BRICEactiveINSTITUT DEFENSE LIBERTES INDIVIDUELLESactiveISABELLE RIEUactiveJEAN-PIERRE DESCHENESdissolvedLAVIT DOMERGUEactiveLES APPARTEMENTS DE LA BOETIEdissolvedMAELLE VOILactiveMARIO DE FARIA CARVALHOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100