DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-894214105 · 894214105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894214105
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-09
fr_insee
14 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2M RESTOdissolvedCHERIF ICHALALENEdissolvedCOPR 14 RUE D HAUTEVILLE 75010 PARISactiveELIE TAIEBdissolvedEMEdissolvedERIC-GUY-HENRI GIBORYactiveGAEL BENEDICTE LAETITIA SEGALENactiveINDIVISION DARMON QUACHactiveNATOUNEdissolved[ND]dissolvedN.J.LdissolvedPaloma Rebecca Cyrille Bosse-PlatièreactivePASSIONNEMENTdissolvedSAID MAZARIdissolvedSAID MEDDARdissolvedSAID MOHAND MAZARIdissolvedSAKADOdissolvedSCI MAXELIEdissolvedVANESSA ALLALIdissolvedVA SERVICESdissolved

+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