DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-912932316 · 912932316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912932316
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-01
fr_insee
52 RUE de Bagnolet, 75020 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE FORMERYactiveAU BON VINGTdissolvedAU PETIT VILLAGEdissolvedBARBARA CLAUDINE DANIELE LEVENDANGERURactiveCHABANE RACHEKdissolvedDANIELE ATTALIdissolvedGENS DU VEINAZESactiveGEORGES JUDAH ISRAELdissolvedJACQUES GILBERTdissolvedJEAN-PIERRE RENE FRANCOIS LEHOUXactiveJULIE-CHARLOTTE BERNIERdissolvedL.A CONSULTINGdissolvedLES FILLES DANS LE VINGTdissolvedLES REPAS SOLIDAIRESactiveLINGISSIMOdissolvedPATRICIO ALFONSO RETAMALactiveRABAH IFERSENdissolvedSALAH AGHELADdissolvedSARL AMN PEINTUREactiveSIMONE BIKdissolved

+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