DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-12
KYBE ID: FR-911340701 · 911340701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911340701
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-12
fr_insee
111 RUE DE CRIMEE, 75019 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AATITH ALIMENTATION GENERALEactiveALI EL OUAFIdissolvedAMIR BELAILIdissolvedARTS MANUELS J. KOUNIETZ-LE PALISSYdissolvedB.O.R.E.S.S.I IMPORT-EXPORTdissolvedCLARISSE CORINNE FABIENNE BERRIAUactiveCRIMEE ALIMENTATIONactiveCRIMEE EXOTIQUEactiveEMILIE MATYJAactiveFASHIONCOdissolvedFILIPE DIOGOdissolvedFRUITS ET PASSIONdissolvedIRMAOSdissolvedJEAN JULIEN ALVADOdissolvedKangan SACHETIactiveMEHDI BOUKRICHAactiveMIHAND BEN MOHAMED BYDIRdissolved[ND]dissolved[ND]dissolvedRUTH FIORIdissolved

+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