DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-892453655 · 892453655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892453655
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-12
fr_insee
28 RUE des Poissonniers, 75018 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAL CONSULTINGactiveAMINE LAHSENdissolvedAYMERIC MICHEL MARIE DE CARRE DE CARNAVALETactiveCHRISTOPHE CLAUDEactiveCONFIDENCESactiveCONTINENTAL EXOTICactiveDERMO LIGTPLUSactiveEUGENIO RENOVATIONdissolvedJEAN MARIE RENE CORVAISIERdissolvedLA CARROSSERIEactiveLUDOVIC ENGUERRANDdissolvedMOHAMED MOOTEZ BELLE DOGHMENactiveMOHAMED TAHAR HAJJEMdissolved[ND]active[ND]dissolved[ND]activePierre HerviouactiveROMARIC TOUSSAINTdissolvedSALIM SEHILIdissolvedSCI 28 POISSONIER'Sdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100