DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-17
KYBE ID: FR-902278779 · 902278779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
902278779
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-17
fr_insee
22 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOLKIRIdissolvedDAV & RUBENS OPTICdissolvedFethi LaassibaactiveGWELTAS PRIGENTdissolvedINTERNATIONAL DECO DISTRIBUTIONdissolvedJEAN BAPTISTE TETOdissolvedJEAN LUC CHAM DAZYdissolvedLucile BellieractiveLucile BellieractiveMayline MidasactiveMOHAMED SAYANI KHAN CODABACCUSdissolvedMUSTAPHA KHASSANIdissolved[ND]active[ND]active[ND]dissolvedROMAN VICTOR BALTHAZAR KUDELKAdissolvedSB LACE BEAUTY PARISdissolvedSCI OCEANAdissolvedSEBASTIEN ERIC ANDRE RYBKAdissolvedSYLVAIN GUETTAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100