DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-900943333 · 900943333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900943333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-29
fr_insee
301 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDENOUR AKROUNdissolvedAdam AjajaactiveADEL TAFATdissolvedAKROUN VTCactiveARNOLD MBEMBA MBUNGUactiveASSOCIATION FAMILLE-PAMENTEactiveCATHERINE LEMAIRE-AVRILdissolvedCLAIRE DULUARDactiveGODSONdissolvedKARANTAYE GUIRASSYactiveMARGAUX ELISABETH ANDREE LAROCHEactiveMELISA BOUKOBZAactiveMKN ELECTRICITEdissolvedPASCAL MENARDactiveRODOLPHE DURANDactiveSOFIANE ES-SGHIRdissolvedSTREETSMILEactiveSTREETSMILE ENTERTAINMENTdissolvedSTREETSMILE VIDEO PRODUCTIONdissolvedTHIBAUT MAIGNANactive

+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