DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898576095 · 898576095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898576095
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-01
fr_insee
4 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE FIEVETdissolvedASSOCIATION DES JEUNES ULTRAMARINS POUR LE CINEMA ET L'AUDIOVISUEL (AJUCA)activeAVANT-PROPOS RECORDSactiveCENTRE DE SANTE DENTAIRE MARX DORMOYactiveCHERIFA BEN BELGACEMdissolvedDANIEL ALBERT MAURICE BIDARDactiveEJMS SOLIDARITEactiveFABIENNE MORVANdissolvedFRANCOIS PAUL YUNdissolvedIRENE TRANdissolvedIsmael SegheractiveISMAGNE ESTIMEdissolvedJACQUELINE PELLENCactiveJATAactiveJérémie MoutoussamyactiveMAHMOUD YOUSSEFactiveMARC CYRILLE GUILBAULTdissolvedMARGOT JULIETTE LALLIERdissolved[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100