DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-08
KYBE ID: FR-893938076 · 893938076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893938076
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-08
fr_insee
91 RUE DE MAUBEUGE, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABOUSSOU ALAIN DEZAdissolvedANDREA CATTANEOactiveARIANE MURIELLE LISETTE KALFAdissolvedCEDRIC PHILIPPE DAMOURdissolvedCOMPAGNIE DE L'HOMME OBSCURactiveCOPR 91 RUE DE MAUBEUGE 75010 PARISactiveDOMINIQUE LOZIdissolvedFAIVRE CONSEILdissolvedGILLES RENAUD PARENTdissolvedGS MAUBEUGEdissolvedJEAN MICHEL RACEdissolvedJEAN PIERRE BUGEdissolvedJulie SchiavoactiveLAURENT HASSOUNdissolvedLEILA LAKLALECHdissolvedLIBRE CONDUITEdissolvedLMNP MAUBEUGEactiveMANUELLE BRAVO GALAdissolvedM HAMMED REGOUIactive[ND]active

+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