DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-31
KYBE ID: FR-888461399 · 888461399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888461399
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-31
fr_insee
43 RUE DE LAPPE, 75011 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSATOU SIGA BATHILYdissolvedAI CHOdissolvedALI DORBANEdissolvedARIANNA CAVALLOactiveBR CONSULTINGactiveCDF - CLUB DES FAMILLESdissolvedD-MANIAactiveEMILIE JEANINE CHRISTINE GAUTIER-GANDERdissolvedGATHERINGdissolvedJEDI DANCERdissolvedJOEL DEPOUEZdissolvedLA CHAUMIEREdissolvedLEGENDdissolvedNICOLE MADELEINE TERRAILactiveQING WANGdissolvedSANDRINE CHRISTINE CAROLINE PERRINdissolvedSARL EL RANCHO DOMINICANOdissolvedSHAMELESS EYEdissolvedSHERIF HAMDY MOHAMED SHERIFdissolvedSOFIANE KHALISSactive

+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