DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902998806 · 902998806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902998806
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-06
fr_insee
16 RUE DE CHAUMONT, 75019 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABK6 CONSULTINGdissolvedAladji YATÉRAactiveBELLE ROUTEdissolvedBORIS MICHEL JOSEPH MARICdissolvedBRUNO TAKODJERADactiveCHLOE GATIGNOLactiveDANIELLE JOSEPHactiveFABIEN METAISdissolvedJOSEPH LEON ABECASSISactiveJV IMMOBILIERdissolvedLEA LUCIE SUZANNE FERREZ-LE GUETdissolvedLES EDITIONS DU SOBRIQUETdissolvedMARGAULT JULIETTE CHAVAROCHEdissolvedMaxime TIMOTHE CAILLETactiveMIKOLAJ GRZEGORZ WROBLEWSKIactive[ND]active[ND]activePASCAL ROUSSEAUdissolvedSAID BOUALIactiveSCI ADAM FISHdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100