DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903313583 · 903313583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903313583
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
2 RUE Paul Bodin, 75017 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIX LEFEBVRE MARIE LEFEBVREactiveALTITUDE 361activeBERNADETTE RANCHER GAYactiveCELIAdissolvedCLEMENT MWALABA N'TIT MWALABA N'TIT BIKAYEdissolvedGUILLAUME PAUL EDMOND HECHTactiveIRENE MASIEROdissolvedJEAN CHRISTOPHE CLERCdissolvedLES FILMS DU SCRIBEdissolvedMAELLA BIABIANYdissolvedMOHAMED ABDELMOULAdissolvedMUSTAPHA FAIDIactive[ND]dissolvedNICOLAS CHAMPODdissolvedOBS2V SERVICESactiveOMAR LARAQUIdissolvedO.R.N IMMOBILIERactiveRamzi AhmimactiveS SKOPICKIdissolvedWALID KHALED KATAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100