DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-898709688 · 898709688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898709688
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
23 RUE JUGE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
23 RUE JUGEactiveALAIN AMMOUCHEdissolvedAMMAR IDDIRdissolvedASSOCIATION ALMAS LATINASactiveBERTIL RABEAUactiveFANNY MARIE JOSE CHARLOTTE GAUTIERdissolvedFELIX MARIE ROBERT RABEAUactiveFRANCE MONGKOK SHUFEI RESTAURANTdissolvedFRANCOIS RABEAUdissolvedGHITA JABRIdissolvedHAFID ZAARIactiveJULIEN DEVOSdissolvedLOLA HUGUETTE CHANTAL RABEAUdissolvedLOUIS REBOULactiveMARQUES CASIMIRO VINAGRE MARQUESdissolved[ND]dissolved[ND]dissolved[ND]activeRICARDO AREVALO CARBONEdissolvedSYND COPRO DU 23 23 BIS R JUGEactive

+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