DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-892682378 · 892682378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892682378
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-13
fr_insee
59 RUE DU DEPARTEMENT, 75018 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME3activeAlain Delon BasseneactiveANTOINE PIERRE MATHIEU BUTONdissolvedATELIER PREMIER ACTEactiveCAECILIA TRIPPactiveCAROLINE GONDALLIER DE TUGNYactiveCLAIRE BOUTRONdissolvedCYRILLE GAETAdissolvedDANIEL CIEUXdissolvedDOUDOU THIANGHOUactiveGERARD FRANCK ANDRE LAMBERTdissolvedHABIB BOUREGAactiveLAURENT CLAUDE MARCEL BLUdissolvedLE PETIT CHEMINactiveMAISON LA CHAPELLEactiveMAURINE MATHERIONdissolvedMOHAMED EZZAT ABDEL ASFOURdissolved[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100