DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-14
KYBE ID: FR-901457606 · 901457606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901457606
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-14
fr_insee
45 RUE POUCHET, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DEGAINEdissolvedALLISON CHARLOTTE AHLactiveBABYCHOU SERVICES PARIS 17activeCDR CONSULTINGactiveCHRISTOPHE HELINdissolvedCLEMENT LE MENdissolvedCoumba DiallodissolvedDANIEL MODESTEdissolvedESTHER GOLDSZMIDTdissolvedFANGLIN ALIS LU ALIS LOdissolvedGREGORY HENRI SEBASTIEN BACKdissolvedI.M.G FILMSdissolvedJULIE LOLA BILLIE TARDIEUdissolvedKHALISSA MEDDAHdissolvedLMNP POUCHETactiveLYDIE SOUMAYA MEJAATdissolvedMARGUERITE BANNWARTHdissolvedMICKAEL ALMEIDAactive[ND]active[ND]active

+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