DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-914895776 · 914895776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914895776
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-27
fr_insee
13 RUE CHALIGNY, 75012 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELE LEVYactiveCARLO MIRABELLAdissolvedCLAUDIU ENEEA CUTEANUdissolvedDANIEL SOLEIL PRUD'HOMMEdissolvedDIDIER EDOUARD KLOSZEWSKIdissolvedELISABETH DANIELE CHABANNEdissolvedEXPLORIZONSactiveFLORENCE GRACE MARIE JOUactiveGaspard Alexandre FLIEDERactiveIND. TAVERNIER REP PAR SARL G.S.M.G.activeJEAN FUSTIERdissolvedJOSETTE MADELEINE OSAERdissolvedMAURICE BERGEdissolvedMOHAMED KAIS MRABETactiveMUSTAPHA CHEREFdissolvedNOTTER/ BASTARD DE CRISNAYactivePATRICK VUAFLARTdissolvedPVM MEDIATIONactiveSAVOIRS SOLIDAIRES EN SANTEactiveSYND.COPR. 111 RUE DE CHARENTON PARIS 12active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100