DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-911281277 · 911281277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911281277
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-14
fr_insee
121 RUE Oberkampf, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AZZOPRODactiveBENJAMIN GHERONactiveBERNARD PRATZactiveCaroline MILLERactiveCOCKTAIL CARAIBESactiveCOLLECTIF RUE 46 (COLLECTIF R46)activeCORALIE ROUSCILLESdissolvedEUGENIE MARTINEZactiveGDCactiveGOV-ITdissolvedGUILLAUME PIERRE LUDOVIC KREBSdissolvedJEAN-MARIE CHAZEAUactiveJUSTINE JEANNINdissolvedLAETITIA ELIZABETH STEPHANIE LEMERAYdissolvedMELKI BESSAHAdissolvedMOHAMED BEN MABROUK DABBABIdissolvedNAIEB ZAATOUTdissolved[ND]active[ND]dissolvedOMBELINE MARIE HELOISE BUREAUactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100