DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-16
KYBE ID: FR-890124969 · 890124969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890124969
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-16
fr_insee
41 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE MAZOUZIdissolvedADRIEN ANTOINE SALVADORactiveASTREESactiveAUXILIAactiveCLARIANT SERVICESdissolvedClémence Huguette Corinne FournyactiveEVENT IT.dissolvedFINAMINAactiveFRANCOIS LE CORREdissolvedINCROYABLE TERRITOIREactiveJason David Pritivradj DUBOISactiveJEAN CHARLES STALPARTdissolvedJEANNINE LABROUSSEdissolvedMORDKA TEPERdissolved[ND]activeNesrine Nawelle TikouirtactivePAUL EKRAdissolvedPROOSTactiveRAPHAELLE MARINE PAUCSIKactiveTABERNAEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100