DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-898146295 · 898146295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898146295
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
174 RUE DE CRIMEE, 75019 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED COUALIAactiveAHMED LOUALIAdissolvedANNELIES WILSON FRYBERGERdissolvedANTOINE RAMEAUactiveARTHUR GRGOIRE MATHIAS DUPUYactiveASSOCIATION SOCIOCULTURELLE FELDENactiveAxel PAUMARDactiveBETTY VICTORIA GONCALVES ALVESdissolvedCOSTIMIZdissolvedGIVE A LEG UP.activeGUY COULONdissolvedHASSEN BOUKHRISdissolvedHUMBERTO ERNESTO GONCALVES ALVESactiveJULIA PUYO CALVOdissolvedLAKHDAR BADJIactiveLOIC FELIXactiveLOUALIA A ET CHEMIROU MactiveMARIE BAUDRYactiveMARTIN MARIE GUY XAVIER ROYAUXdissolvedMARY KATHERINE WAGNERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100