DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-914503917 · 914503917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914503917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
23 RUE POUCHET, 75017 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
ADAM ADLAN MERINIdissolvedALEXANDRE MANUEL SEMIAOdissolvedAlyae Ben MouhactiveAnatole Bastien FOURNIERactiveANIT IMMOdissolvedAURELIE HARDYdissolvedDIANE POGNONdissolvedFERNANDO MAHAMARAKKALAGEdissolvedFLORENT OLIVIER MARCEL JEAN-BAPTISTE PARETdissolvedGRAPPAFactiveHEMO BATIMENTdissolvedINTRA MUROSdissolvedKORDOVAactiveLaurent Liotard-VogtactiveMARIA FERNANDA SENRA VAZactiveMOHAMED MTIREdissolvedNASREDINE ABDELMALEKdissolved[ND]dissolvedOLYMPE MIDCOactiveOLYMPE TOPCOactive

+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