DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-889109336 · 889109336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889109336
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-07
fr_insee
180 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANCYAdissolvedANTOINE TEVA ORTEGAactiveBALTACIdissolvedBRIGITTE DELEBECQUEactiveCAMEXASdissolvedCOMPAGNIE FAISANactiveCOMPAGNIE NNAOSactiveESTHER HADDADdissolvedFABRICE JEAN-MARIE GUILLAUME ROBERTactiveGOWRI VILLASdissolvedGSM FRANCE MOBILE SPOTdissolvedHADRIEN MAURICE LIBIERactiveKARTHIGESU NALLIAHdissolvedKERTISdissolvedLAISSER VERDUREactiveL'ATELIER DES DROITS DE L'HOMME (ADH)activeLES FERTILESactiveMEMMET BALTACIdissolvedMONA STEPHANIE INZANIdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100