DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907440622 · 907440622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907440622
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-01
fr_insee
19 RUE PAJOL, 75018 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AASSactiveANTOINE VINCENT PELCEactiveASSOCIATION HUMANITE BENINactiveBARBOUZES ASSOCIATION 2005dissolvedBENJAMIN BLUMactiveCANOPYactiveCHARLEMAGNE ALIAdissolvedCLAUDE LECORVAISIERdissolvedCOMPAGNIE MASCARELactiveETIENNE LAFON DE LAGENESTEactiveFAICAL MARZOUGdissolvedIBRAHIMA DIAWARAdissolvedINDIVISION QUEGUINER TIPHAINE ET BOIRON RAPHAELactiveJEAN ROSENOUD ULYSSEdissolvedKENGE MAYABUdissolvedL'ASTUCE A L'OREILLEactiveMARION LAURE SOPHIE CHAMPAGNEdissolvedM.D. BROS. PARISdissolvedMINTODEactiveMOHAMMED AMINE HARIRIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100