DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-900534629 · 900534629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900534629
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
RUE CHARLOT, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID CHABBIAdissolvedALTER SZYFMANdissolvedBERNARD GEORGES LEMKEdissolvedCATHERINE PEZINdissolvedCOLETTE EPS DEMOUGIN TOTTEREAUdissolvedDANIEL MICHEL REINIEdissolvedDOLORES QUILLEdissolvedDOMINIQUE HUYNH VAN PHUONGdissolvedELIANE COTTETdissolvedELIE DIOGENEdissolvedETIENNE ODOULdissolvedFRANCOIS HENRI VISEUXdissolvedGILBERTE NORREdissolvedGINETTE MILLERIOUXdissolvedHENRI BOSSIdissolvedISAAC BROUJEANdissolvedJACQUES JACHIMOWICZdissolvedJOSEPH GROUSSETdissolvedJOSEPH JEAN MALARETdissolvedLEA SZACHdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100