DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-17
KYBE ID: FR-905234555 · 905234555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905234555
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-17
fr_insee
1 RUE RENNEQUIN, 75017 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASTEN & ASSOCIESdissolvedBGA FINANCEdissolvedCAY ANN PARISdissolvedCHELSEAdissolvedCHIEH-HAO LEEactiveCLEAN MANAGEMENT PARISdissolvedDELTAPHI ORGANISATIONdissolvedDROUB POUR L'INVESTISSEMENT - FRANCEdissolvedERNESTINE LEVYdissolvedEUROP.CONTENTIEUXdissolvedFAMENdissolvedFANGNING MAOactiveFAROUK SENHADJIdissolvedGBRMdissolvedGB XVIIdissolvedGERALDINE BOUCHIATactiveGUILLAUME ANGE BUSCAGLIAactiveH BOUCHIATdissolvedJEAN PIERRE PAUL BOUCHIATdissolvedJOSEPH LEVYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100