DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: FR-903967495 · 903967495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903967495
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-05
fr_insee
170 RUE DE CHARENTON, 75012 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASS INSPIR'ARTactiveASSOCIATION SOS NICARAGUA FRANCEactiveCAROL HALLOUINactiveCHARLOTTE SOPHIE MARIE HELENE CLAUDE TRANNOYactiveEPHREM JESSE ADANGBLENOUactiveFLAVIA CAROLINE SANCHES DOS SANTOS DIASdissolvedGILBERTE LAURENCE EYMONDactiveGUILLAUME MATHIEU CHASSINdissolvedINDIVISION SKORUPKA SOPHIE ET GALLEGOS ALEXANDREactiveJOSEPHINE MARIE ANNE DECARSINdissolvedLA SAPOTILLEdissolvedLILIANE MORATEURdissolvedLMNP RENAULT-XUactiveMAHO BENOTMANEactiveMOUNIR AYOUBdissolvedNABIL BOULARFdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100