DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-20
KYBE ID: FR-908716723 · 908716723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908716723
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-20
fr_insee
147 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CHARLINDYactiveFANNY MARIE JOSETTE GAILLARDdissolvedFRANCOIS GILLOTdissolvedGABRIEL CHEBROUactiveGAELLE MYRIAME NADOMEactiveGREEN DOG & COactiveHASSAN GALEH ASSADIdissolvedHUBERT CARIOactiveHUTONG PARISdissolvedJACQUES LUCIEN MUNDINGdissolvedKINOSTEO PORT ROYALdissolvedLESCUREdissolvedLYREBIRDS RECORDSdissolvedMIPAMOHIdissolvedMOHAMMAD EGHBALLASHKAR KORDBACHEHdissolvedNATACHA SARAH GUERINdissolved[ND]active[ND]activePIERRE JACQUES MARIE JOSEPH MARCAISactiveSARAH CAMILLE DOUILLARDactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100