DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912423183 · 912423183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
912423183
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-19
fr_insee
3 RUE DE PLELO, 75015 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID TABBAKHEdissolvedALAIN LAUGIERdissolvedALEXANDRA GOURDONdissolvedAMINE METAHNIactiveANAHITA NAIERI ZAVEREHdissolvedBAUDOUIN DE GUILLEBONdissolvedCLEMENCE LUCOactiveCOPROPRIETE 3 RUE DE PLELO 75015activeELO IGNACE MARIE GALOUZEAU DE VILLEPINdissolvedHARUKO MORITAactiveHELENE MARIE-LAURE MELANIE BARISactiveINDIVISION BERNARD-PESNEAUactiveMEHDI DANIEL MICHEL ANDRE GERMEactiveMICHEL RIGOLTdissolvedMULTIWIN TRADINGactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100