DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-08
KYBE ID: FR-910205392 · 910205392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910205392
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-08
fr_insee
65 RUE D'AVRON, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABBEEMUNYOO LUCKHEEdissolvedAMINA GACEMdissolvedASS S.D.K.T.activeATHENA CONCEPTdissolvedCARMAdissolvedCEMIL AYDINdissolvedDRAGAN ZIVANOVICdissolvedHAMIDA BRAHITIactiveHITESHBHAI PANCHALdissolvedJULIEN MONTCOUQUIOLdissolvedJULIETTE FAUQUIERactiveJUNIORdissolvedkhadija lahlauactiveMathilde LE CLERC DE BUSSYactiveMILIJA ZIVANOVICdissolvedMOHAMMAD ARBAZ MOHAMMAD RIAZactive[ND]activeOPTIQUE L FROCHEN ET COMPAGNIEactivePUFF BARBERdissolvedSARL LES PLATS DANIELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100