DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-900027822 · 900027822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900027822
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
6 RUE VICTOR LETALLE, 75020 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
ALEXIS FRANCOIS CLAUDE RAYAPOULLEdissolvedCAROLE BILLOUDdissolvedCAROLINE GEORGETTE MONTSERRAT BATAILLONdissolvedCASSITA TROPICALEactiveCOPR 6 RUE VICTOR LETALLE 75020 PARISactiveDENTIMMOactiveEXCES DE ZELEactiveJULIE GAUTIERdissolvedLA FELINE 2activeLE BAR LA FELINE 2dissolvedLE SCENOBARdissolvedL'ILE IVOIREactiveMARIE-ANDREE CAROdissolvedMARIE ANYSE ZOPIREdissolvedMIJO TdissolvedMOHAMED BENGHANEMdissolved[ND]activeS.C. IMMOBILIERE LETALLE SARL BOILEAUactiveSTEF OUHIMI ET OUARIactiveTOUFIK OUARIdissolved

+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