DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-909195844 · 909195844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909195844
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-01
fr_insee
54 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRIQUE DE L'ESTdissolvedALHASSANE SOWdissolvedDANIEL ELIE ROGER COHEN-POTINdissolvedDATAFLOWSdissolvedELLAdissolvedFAST FOOD ETHIOPIAactiveHARMONIE PEINTUREdissolvedJEAN LEMAIREdissolvedJOSEPH PIERRE MARIE DELGOVEactiveLUCETTE LAURETTE RENE MONTARNALdissolvedMARLENE EMILIE DELPHINE VAN DE CASTEELEactiveMathis AuffrayactiveMAURICETTE CHAUXdissolvedMAYLIS LAPLACEdissolvedMILAN VAJICactiveMOHAND LAOUISSATactiveM.T. BAT-IMMEUBLESdissolved[ND]active[ND]activeQUARTIER DE LIENactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100