DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-897407797 · 897407797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897407797
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
9 RUE DE LA COUR DES NOUES, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS OGRIZEKdissolvedCOPR 9 RUE DE LA COUR DES NOUES 75020 PARISactiveDOMINIQUE PATRICK BROCHETactiveELEONORE JOSSOactiveHUGO ROBIN FABAdissolvedINDIVISION OGRIZEK - FELIXactiveISABEL MORAESactiveJANE SETTAYOUN HAKIMdissolvedJEAN-EUDES MARIE BRUNO JEAN EUDES BAZINdissolvedLAURENCE MARIE GERMAINE STEVANTdissolvedMAHMUT BEKIdissolvedMONICA KLINK STUDIOactive[ND]active[ND]active[ND]active[ND]active[ND]activeSHIRLEY HADIDAdissolvedVERONIQUE ELISABETH RENEE EBOUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100