DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909567257 · 909567257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909567257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-10
fr_insee
64 RUE de Meaux, 75019 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION SWELLactiveAxel Jeremy Louis AngoulvantactiveBEN AND COdissolvedBENS CARactiveCENTRE DE RECHERCHE EDUCATION LANGUES ET IDENTITESactiveCENTRE DE RECHERCHE ET DE FORMATION EN FRANCAIS ET COMMUNICATIONactiveCLEMENT MERLAND DE CHAILLEdissolvedGREGORY SEBBAHdissolvedISAAC JOSEPHactiveJANINA ESTRADAdissolvedJEAN PAUL ATTIAdissolvedJSactiveJULIEN VACCAdissolvedLAETITIA SEROUSSIdissolvedMALTE MAGERdissolvedMARCUS RIEDELactiveMEHDI HAJRIactiveMICHEL ALBERT PIERRE BULTEdissolvedMURIEL JEANNINE BENYAMINdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100