DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898944541 · 898944541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898944541
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-03
fr_insee
3 RUE d'Eupatoria, 75020 Paris
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION DES COMMERCANTS DE MENILMONTANTactiveBSTDdissolvedCABINET COURTAGE INTERNATIONALdissolvedCHRONO FERMETUREdissolvedHERVE LALOU FELLOUSdissolvedIBDJdissolvedJULYDANdissolvedJYTTE CLAUSENdissolvedKMPCdissolvedLA FONTAINE D'HENRI IVdissolvedLES PLIS DU VENTactiveL'ETIENNE DOLETdissolvedMENIL MON TEMPSactiveMOHAMED AKHAKdissolvedNAOUFEL KHAYATactive[ND]dissolvedPEINTIBELIdissolvedQUENTIN Jules PIFFEROdissolvedSASU BEAUMARCHAISactiveSCI BOUSSIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100