DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910271568 · 910271568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910271568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-01
fr_insee
21 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB WORKSdissolvedBABY EDEN PARISdissolvedCHRISTELLE ROLLANDdissolvedCHRISTINE etiennette aimee ROGERdissolvedCJT CONSULTINGactiveCLAUDE GILBERT DE GOURVILLEdissolvedCYNTHIA ANN GOLDFINEactiveEMMANUEL DOUBLIERactiveIVAN TESOURO RODRIGUEZactiveJEAN BEAUBERNARDdissolvedJORDHAN CHARLIE RAPHAEL FITOUSSIactiveLACHEBI MOHAMEDactiveLAURENCE LECATdissolvedLES HEURES MUSICALESactiveMAGALI CAROLINE CECILE BINETdissolvedMAJVOR GORANSSON TEBEKAdissolvedMLCJ CONSEILdissolvedMOHAMED DIABYdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100