DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888997103 · 888997103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888997103
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-15
fr_insee
122 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDUL-RAZZAK MOHSENdissolvedACADEMIE DU PERSONNEL DE MAISONdissolvedALBERTE RAFFIdissolvedALINE MIREILLE MANEdissolvedAUX GALERIES DE MONTROUGE ETABLISSEMENTS J LAMARYdissolvedAVIVA STAMANactiveCamille Marie Madeleine VACHER-BOULOGNEactiveCHERYL LAI CHAPMANactiveELIE BZOURAactiveFRANCOIS SAIZOUdissolvedGILLES NADEAUactiveIREKI SASdissolvedJEAN BERNARD BERTRANDdissolvedJEAN-MARIE RICHIERdissolvedMALGORZATA ANNA TERLECKAactiveMatheo Joan Sébastien Cluzeldissolved[ND]dissolved[ND]activePARIS NAVETTESdissolvedPATRICK MEIMOUNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100