DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-26
KYBE ID: FR-905187449 · 905187449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905187449
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-26
fr_insee
176 RUE SAINT-MAUR, 75011 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTHONY DA SILVAdissolvedAU VAL DE LOIREdissolvedBENOIT SAMADET VENYSdissolvedBIRGUL TUNCdissolvedBOUALEM ATTIAdissolvedCOMPAGNIE TANESHABactiveCOPR 176 RUE SAINT MAUR 75011 PARISactiveDE L'OMBRE A LA LUMIEREactiveEdwin Joe HAGEactiveELISE VAGNEactiveERIC GENUISTdissolvedFANGXU DONGactiveINDIVISION 1661activeJEAN-LUC GASSEdissolvedJULIEN VILLACAMPAactiveJULIETTE DANIELactiveLAURENT VALIEREdissolvedLine ItaniactiveLORELEI GIBAULTactiveMAKHLOUF NATECHEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100