DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-901026419 · 901026419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901026419
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-26
fr_insee
4 RUE DE VIMOUTIERS, 75013 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALWIN ISMAEL DJIBRIL CHAPELANdissolvedATTOLOUGBE FANTASTIQUE GBAGUIDIdissolvedBULENT KESKINdissolvedCAROLINE CHRISTIANE VIRGINIE COIFFETactiveCHRISTIAN LUCIEN JEAN-PIERRE HARDELdissolvedFLORENCE JANKLEWICZactiveGUILLAUME FILLONactiveHUBERT CAMPEASactiveJUAN LUIS JEAN LOUIS ALCAIDE CALVENTEdissolvedKAMENOE PATRICIA KOULAIdissolvedLOUISE ANNE DUBEdissolvedMADELEINE BENOISTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS MARIE CHARLES OLIVIER ROUX DE BEZIEUXdissolvedOLIVIER PELLISSONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100