DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-905027157 · 905027157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905027157
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-17
fr_insee
74 RUE de Ménilmontant, 75020 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRA GISELE BELLAMYactiveANNEISSA CHEIKHdissolvedBAPactiveBASILE CARELactiveBERTILLE OLIVIA MIALLIERactiveBRIGITTE PATOISdissolvedBrittany Anne ScottactiveCABINET MEDICAL PATOISET RUIZactiveCECILIA POLO PRATdissolvedCHANTAL CHOUPEAUdissolvedCONTROLE GROUPE ASSISTANCEactiveGEORGINA TOUSSAINTactiveJENNY SABRINA ASSOUANactiveJérémy CHRISTOPHER BENJAMIN ZeggaghactiveKHADIJA SANHAJIdissolvedLES ENFANTS DES GENSdissolvedLOUISE LERIOTactiveLUNA MAUREEN VANNA CLEMENTactiveMARCELLO ORLANDINIdissolvedMARIA TELLECHEAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100