DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-25
KYBE ID: FR-898003710 · 898003710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898003710
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-25
fr_insee
98 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIAKSANDR ALIAKSANDRactiveASSOCIATION ZIRCULUMactiveASS ZIRCULUMactiveBOKSTREETactivecharlotte Isabelle Coralie vercassonactiveGILLES ROCHERdissolvedGUILLAUME DE MARIAactiveGuillemette Violaine Marie ROZE DES ORDONSactiveJACKY JEAN GEORGES PRESTATdissolvedJACQUES KASTENBAUMdissolvedJASWANTSING MEETOOdissolvedJUAN GROTIDOdissolvedLea CARBONNEAUactiveMarie JULIE AURELIE Stoppaactive[ND]active[ND]active[ND]active[ND]activeOSSIAN PRESSdissolvedRAYA BEAUTYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100