DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-914314158 · 914314158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914314158
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-01
fr_insee
42 BD GOUVION-SAINT-CYR, 75017 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
AHMED HOSSAM TAHA TAMMAM DIABdissolvedARMENIO MARTINS DOS SANTOSdissolvedBRIGITTE LUCIE MARCE PRUD HOMMEdissolvedHAMADI BENACHOURdissolvedJAMES FITZGERALDactiveJEANNE LAROCHEdissolvedJEROME MOQUETactiveLAURIANE VOLCLAIREdissolvedLE SAINT CYR PALACEactiveMARIE-VICTOIRE VALERIE JANE DANIELE PETIT-DIDIERdissolvedmelline buthieractiveMINI BONHEURactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNICOLE GIRAUDdissolvedNICOLE ROSE AYOUBdissolved

+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