DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-900182106 · 900182106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900182106
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
3 RUE VILLARET DE JOYEUSE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANAIS VICTORIA EMILIA NARAINENdissolvedARNAUD GAYOTactiveAYOTA FINANCIAL GROUPdissolvedAYOTA INVESTdissolvedBRUNO GUILLEMET CONSEILdissolvedCABINET FEUILLEBOISdissolvedFLORENCE CHUECAdissolvedGILLES JOSE-LOUIS NORMANDactiveINDIVISION APERCE GAYOTactiveJBMAG IMMOdissolvedJOSEPH RIZKALLAHdissolvedJULIE MARIE BOUVETactiveLA TAILLE AUX GEAISactiveNATHALIE CATHERINE RENEE DOUILLETdissolvedNATHALIE MISdissolved[ND]active[ND]active[ND]active[ND]activeSAJID ILIAS OMAR SALHIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100