DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-13
KYBE ID: FR-891059180 · 891059180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891059180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-13
fr_insee
17 RUE JULES ROMAINS, 75019 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGLESactiveASS BELLEVILLE INSOLITEactiveASSOCIATION DES KANIGAS DE FRANCE (AKF)activeASSOCIATION PLUSactiveASS PREF REG QUART REG BELLEVILLE 19-20EactiveBELLEVILLE ASSOCIATIONactiveCECILE SADIKALAYactiveCINETICactiveCLUB INITIATIVE ET ANIMATIONactiveEDDY MARIE-SAINTEactiveFRANCENABEactiveHELIYAN INTERNATIONALdissolvedHELIYAN TOURS & TRAVELSdissolvedHENRIETTE DESUMEURdissolvedHIROKO KOMORIdissolvedKARIM SERKHANEdissolvedLABO ING SOCIAL COMM RECHERCHE DEVactiveMAURICE VIRIVAUactive[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100