DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888872850 · 888872850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888872850
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-10
fr_insee
8 RUE CAULAINCOURT, 75018 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE THOMAS DRYANSKYdissolvedCHANGREN LINdissolvedEL MAHFOUD EL MAHFOUD MARTIKdissolvedEMILIE THERESE GINETTE BENARDdissolvedEVOLUTION BARBER SHOPdissolvedFREDERIC PASCAL BOUCHETactiveISABEL MARIA DA SILVA FERNANDESdissolvedKERYGMAactiveLAHCEN IBALHAOUNEactiveLAURA GOMEZ AGUIRREdissolvedMARCELLE RIVATdissolvedMARIA JIMENA VALDEZ CARRANZAdissolvedMICKAEL JAKUBOWICZdissolved[ND]active[ND]active[ND]dissolvedPATRICK ARNOLDdissolvedSAMANTHA FECTEAUactiveSEBASTIEN COURQUINdissolvedSIMON HUMBLOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100