DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: FR-904993409 · 904993409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
904993409
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-03
fr_insee
9 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AD.JE.CA.INVESTdissolvedAGNES CLAUDINE RIBAULTactiveAKEMI TANIMOTOdissolvedASSOT CIFAMdissolvedCHRISTOPHE ENYEGUEactiveCLEMENCE TIFFAINEdissolvedELISABETH DANIELLE STOFFELSactiveFTP DESIGN (FAIS TOI PLAISIR DESIGN)dissolvedGABRIEL CONDEdissolvedJEAN ROBERTactiveLORENE BRETONactiveMABROUK MEZHOUDIdissolvedMARIE THERESE GOUNOUdissolved[ND]active[ND]dissolvedOLGA KRUGLOVAactiveORIANA JUSTINE REGENTactivePIERRE-JEAN BOCQUELactivePULS ARTSactiveSACHE YVANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100