DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-911015626 · 911015626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911015626
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-15
fr_insee
2 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.I.D.E. PSY ACTION POUR L'INFORMATION ET LE DEVELOPPEMENT D'UNE ECOUTE PSYdissolvedASSA FATIMA TRAOREactiveAURELIE COLETTE MENTIONactiveBNBdissolvedCAMILLE THIBIERGEactiveCELINE THERESE ERIKA TOUTAINdissolvedDOMINIQUE JEAN MARIE LEGERactiveEMILIE LAURA PASCALE MARIE REGARDactiveGHISLAINE LOPEZactiveHOCINE BENBELLILactiveJENNIFER PUNDAdissolvedJOFFREY DUPEYRONactiveLAURENT CHAUDEAUactiveLEONARDO MARTINELLIactiveLEON LOUBIEREdissolvedLOUBNA ELMANSOUFdissolvedMEGGANE AUDREY CACQUAULTdissolvedMICROCASTLEactiveMOHAMMED AHCERAIOUdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100