DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899477236 · 899477236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899477236
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-17
fr_insee
159 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DE PREFIGURATION POUR LA FONDATION TOUSSAINT MIDY KIKWITactiveAUX 2000 PATESdissolvedBRIGITTE RAYMONDE M VINCENTdissolvedCHRISTOPHE DILYSdissolvedCLAUDE CULLERIERdissolvedEKATERINA BOLDYREVAdissolvedKAMRAN SHAYEGANdissolvedLES ALLUMEURS DE REVERBERESactiveMBANGU MIDYdissolvedMOKHTAR ZEGGAIdissolvedNATACHA LE HENdissolved[ND]active[ND]dissolvedOBHactivePANDA GROUPdissolvedRUDY PERE ET FILSdissolvedSALactiveSK BATactiveSTEPHANE PISSARDdissolvedSUCCESSION LEIBLANGdissolved

+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