DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890662604 · 890662604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890662604
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
17 RUE de Trétaigne, 75018 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELAAZIZ AIT NACERdissolvedAMANDINE LALIZOUdissolvedANTHROPOCENE FRANCEdissolvedARMELLE MICHELLE DE COULHAC-MAZERIEUXactiveCHRISTIANE LINTOTdissolvedCOPR 15 17 RUE DE TRETAIGNE 75018 PARISactiveDAVID PIERRE RENE DESHAYESdissolvedELISA GAELLE MARIE KIEFFERdissolvedEMMANUELLE ALIX COLLETactiveFABIENNE HELENE ANNE DZIKactiveIMAGERIE MEDICALE JULES JOFFRINdissolvedIND. CHASSE REP PARactiveJEROME KERAUTRETactiveKADDOUR BENKADDOURdissolvedLA PLACE DU COQactiveLOUIS FAUCILLONdissolvedML IMMOBILIER SINGULIERdissolvedMOHAMED BEN MAAMERdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100