DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-909248130 · 909248130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909248130
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-04
fr_insee
22 RUE LA CONDAMINE, 75017 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anas GamraouiactiveARIANE SUZY RAYNAUDactiveARTHUR DESCAMPSactiveASS ORCHESTRE DE CHAMBRE LA POUPLINIEREactiveAVEC LES FEMMES DE LA DEFENSEactiveBAPTISTE JACOMINOdissolvedBIG DRAMAactiveCATHERINE LAURE FRANCOISE MARIE PEAUCELLEdissolvedCONDAMINE ROADSactiveCVFCSactiveDENIS GERARD RENE FOUGEREdissolvedEMELOactiveGHITA CHAMIactiveHAIM KOHANA PARTOUCHEactiveINDIVISION BASSIactiveMARIE LAURENCE SENTOUdissolvedMYLENE ALIETTE DANIELLE NICOLLE PERROTEAUactive[ND]dissolvedNOWICKIactiveRASS VOLONT AMELIORAT CONDIT LOGEMENTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100