DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-890683303 · 890683303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890683303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
RUE SAINT-FARGEAU, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL AZIZ DERBAZdissolvedANDRE LEROYdissolvedAVROM HERSZKOWIEZdissolvedAYOUBA TOUREdissolvedCLAUDE POIDEVINdissolvedCRE@RTEactiveELIAOU SABBANdissolvedIRENE CHEVALIERdissolvedJACKY MARCHEdissolvedJACQUES ILARIdissolvedJACQUES JOSEPH LAUMAILLEdissolvedJEAN BAPTISTE MOREAUdissolvedJEROME PITRASdissolvedLEON MAKACHEdissolvedLICORES SAN PEDROactiveMARIE THERESE LORANTdissolvedMEHANA OUALLOUCHEdissolvedMICHELLE MILLOTdissolvedMOHAMED FERRADJIdissolvedNASSIM TOUMIactive

+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