DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900384884 · 900384884 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900384884
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-14
fr_insee
38 BD Ornano, 75018 Paris
fr_insee
71.11Z
fr_insee

Companies at this address

24 total
AFFAIRES ETRANGERESdissolvedALAIN FELIX COHENdissolvedANASTASIIA YAKUBOVSKAdissolvedB&B SETIFISdissolvedCHRISTINE SPIANTIactiveEDOUARD SOUMAGNACdissolvedFAUSTINE OPHELIE FRANCOISE LEDRUdissolvedGarance Marie LE CAPITAINEactiveHAKIM REMILIactiveMARIELLE HANI IRENEE POSTEC MARIELLEdissolvedMARIO DECIAdissolvedMARTIN TACHONactiveMAXIME QUENTIN OLIVIER LAURENTactiveMOHAMOUD ABOUZIDdissolvedNADYA MAROCactive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+4 more

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