DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-907534143 · 907534143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907534143
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-01
fr_insee
29 RUE DE CHAZELLES, 75017 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS CAVELIERdissolvedAMANDA CLAIRE CHEZAUDactiveANNE LAURE LE CORFECdissolvedANTOINE-CLOVIS LEGRANDdissolvedCharles ANTOINE JEAN CuvillieractiveCHHONG KHEAN LORdissolvedCHRISTINE LENOIRactiveDEFI TECHNOLOGYdissolvedERIC MOISE SAGROUNdissolvedFASHION VILLAdissolvedFlorian FabianiactiveJUAN SAMPEDROdissolvedMARCELLE RATTEZdissolvedMOHAMED HASSINEactiveMONCEAU SERVICE TRANSPORTdissolvedNADIA HASSINEdissolved[ND]dissolved[ND]activePAG ASSOCIESactivePANORAMAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100