DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902703412 · 902703412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902703412
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
138 RUE DE CRIMEE, 75019 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-LISE RENEE MITHOUTactiveANNE-SARAH LE MEURactiveBLANDINE ROUSSELINdissolvedCARLOS MANUEL BARROS GONCALVESactiveCOPR 138 140 RUE DE CRIMEE 75019 PARISactiveCORINNE BRUNdissolvedDENISE MOUTHONdissolvedFOREVER BIJE SASdissolvedGrégorio Maria MILIZIAactiveGUENOLE GUEMASdissolvedIN FLUIDOactiveJULIEN BREARTactiveMOSTAPHA ELSAYD MAHMOD GAD ALIYdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeQUENTIN VIDORdissolvedROBELIN-IGHILAHRIZactiveSCI SKFdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100