DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-27
KYBE ID: FR-904068392 · 904068392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904068392
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-27
fr_insee
23 RUE PASCAL, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACMAdissolvedANNE LE MEVELdissolvedCEMAGdissolvedDalal NadiractiveDAMYANA SABRINA DE CHALDEE D'ABBASactiveFIVE LILLEdissolvedFONDS A&A ULMANN A&A ULMANN FUNDactiveJEAN GRANATdissolvedLEA GOIGOUXdissolvedLHULdissolvedMADAME LA DARONNEdissolvedMARIE EDITH ANGEBAULTactiveMICHEL MOREL-MARECHALdissolved[ND]active[ND]activeOLIVIER PATRICE NAZEdissolvedPASCAL HENRI ROZATdissolvedPHILIPPE LUCIEN LEON CHEKROUNactivePIERRE BOUALEM HADDADdissolvedSAS AT PARIS PLOMBERIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100