DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-892973454 · 892973454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892973454
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-25
fr_insee
79 AV DE CLICHY, 75017 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMINE HADDADIactiveAS MARKETdissolvedCAMILLE MARIE ALEXANDRA CHANSIGAUDdissolvedDAVID HENRIOactiveENERDEVdissolvedEric Hereiti Marie Frédéric van de WieleactiveERIC RENE MOREAUactiveFABIOLA CHARLOTTE MARIE DOMINIQUE GILARDONIdissolvedIM TAXIactiveMARIE CHRISTINE VIENNEdissolvedNADI-ORdissolvedNATHALIE BERGERdissolved[ND]active[ND]activeOZEN AUDIOdissolvedRADOUANE IMCHICHENdissolvedRI TRANSPORTactiveRuby HadleydissolvedSYDNEY SAADAdissolvedYASSINE SASSIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100