DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-911080307 · 911080307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911080307
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-04
fr_insee
53 RUE CLAUDE TERRASSE, 75016 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ROGER CARREdissolvedBLIMP PRODUCTIONdissolvedCHRISTINE BERNARDEAUdissolvedCHRISTOPHER DUPONTactiveCYRIL LAURENT PIERRE GUERINactiveDELAIGUE MARCEactiveFD INVESTdissolvedFRANCOISE COURTIALactiveJEAN-CHRISTOPHE GAVRELactiveLAURENT JEAN-MICHEL ESTRANYdissolvedLEILA DESTRESactiveMAIDER SAIZdissolvedMARCELLE GHEBRIdissolvedMAYLI'S PARISdissolvedMOURAD OUADAHIactive[ND]active[ND]dissolvedOlivier Patrice LOUISactiveSOCIETE CIVILE CALADOISE PARTICIPATIONSdissolvedSolène Souad HASSAINEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100