DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-905369252 · 905369252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905369252
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-10
fr_insee
196 RUE de Belleville, 75020 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AD LEOdissolvedADN ARCHIdissolvedANCELIN THIBAUD CHOSSETactiveANTIDOTE STUDIOactiveASINactiveAUDIO CONNECTdissolvedBELLEVILLE AUTO SPORTSdissolvedBENYOUNES KHARBOUCHdissolvedCOLLECTIF SAUVER L'ENFANCE EN DANGERactiveDAVID FREREJACQUESactiveDJIVAH OPTIQUEdissolvedDOUJA TRABELSIdissolvedDSC TRADDING SARLdissolvedFULL OPTICdissolvedHC CONSULTINGactiveHélène WAKSBERGactiveHENG CHRUNdissolvedJEAN CLAUDE JORAYdissolvedJIL KOSIDERdissolvedLAURENCE HOUDOUINactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100