DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-890741036 · 890741036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
890741036
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-10
fr_insee
25 RUE EUGENE SUE, 75018 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE DE COMMUNICATION ET DE FORMATIONdissolvedASSOCIATION JP LOBOKO POUR L EXCELLENCE AFRICAINEactiveCOLINE CHOAYactiveDOMINIQUE SABOUNEdissolvedFrancisca Garcia ArcoactiveJ* KROLIKdissolvedJULIE AURORE MONCHATREactiveLaila Alice WilliamsactiveLE LIMONADIER COLLECTIF CULTURELactiveLO C RUMEAUdissolvedMEHDI SMAILdissolvedMICKAEL DANIEL BENHAMOUdissolvedMNJ HAIR BEAUTEdissolvedMONIQUE BEILLONdissolvedMORGANE GERNIGONdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+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