DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-903666162 · 903666162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
903666162
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-13
fr_insee
1 RUE BLAISE-DESGOFFE, 75006 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MIMOUNIactiveCaroline BaratelliactiveCAROLINE DOMINIQUE CANTEGRITdissolvedDAGOBERTactiveFINANCIERE YUactiveFRANCIS ET ANNIE AUDIBERT F2AdissolvedFRANCK JOSEPH NAIMdissolvedGARDENS4dissolvedHOLDING GRANDE ARMEEdissolvedHUGO MAXIME STEPHANE SERRADURAdissolvedJEAN-CLAUDE DUMONTdissolvedJEROME DELAAGEdissolvedLAZAREAL FINANCEactiveLiza Laure GabastonactiveMASTER BRAINdissolvedMOHAMMAD HOSSEIN BAHRAMIANdissolvedSASKIA MEROUEHdissolvedSCI BLAISEdissolvedSCI DINAMAUdissolvedSCI DU 1 RUE BLAISE DESGOFFEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100