DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-904908936 · 904908936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904908936
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-01
fr_insee
57 RUE de Dunkerque, 75009 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMOR BEN KHADHARdissolvedAMOR KHEDHERdissolvedART ET GOURMANDISE TRAITEURdissolvedCARINE ISABELLE FRIOUactiveCORRADO SANDRINIactiveCOTHURNEdissolvedDUNKERQUE1988activeEAT SEASONdissolvedFREDERICK DORARDdissolvedGOLDFINGERSactiveGUILLAUME LARCHERactiveJCDC HOLDINGdissolvedJULIEN VERONdissolvedJULIETTE DAURELactiveMETRO DE DUNKERQUEdissolvedPERRINE BENEDICTE MARIE DUJARDINdissolvedRENAUD GILLES MARIE SAINT GAL DE PONSactiveROMAIN VOLLETactiveSARAH JANE BOARDMANdissolvedSCI DELACRESSEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100