DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-889624003 · 889624003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889624003
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-29
fr_insee
1 RUE DES JONQUILLES, 75014 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIBAL PAUL DIASdissolvedARMAND EISEMBERGdissolvedBE DRIVEdissolvedBOUBACAR NAFOULOU BAHdissolvedCAPEdissolvedCAPE FORMAdissolvedCAPE NETTOYAGEdissolvedCOCDARK. COLLECTIF DES CINEASTES ET DES ARTISTES KURDESactiveCOGEM FORMATIONdissolvedEMPIRE CORDE BUILDINGdissolvedEXPRES THEAT ATELIER THERAPEUT ADULT ENFactiveGILDA CATALINA MORICE GAJARDOdissolvedHasna HamzaouiactiveHF HOLDINGactiveMAKAR TADEVOSSOVITCH MOVSISYANdissolvedMERIEM BOUGADIDAdissolvedMICHAEL JOUBERTdissolvedMICHEL RENE GREGOIREdissolved[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100