DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-915025860 · 915025860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915025860
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-30
fr_insee
22 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CHARBEL EL KHOURYactiveCLEMENT FRANCIS HUBERT MARTINdissolvedCNG FRANCEdissolvedEURL ALIM BATdissolvedEVE ANOUK ELAHEH SHAHSHAHANIactiveFOR EVER 13dissolvedGEORGES MENDELdissolvedGREGOIRE SCHILLERactiveGULISTAN KILICdissolvedHURI UPactiveINDIVISION LANGOT-MOUTET PARISactiveJ A B EXPORTdissolvedJEAN CLAUDE ONNOactiveJIE LEIdissolvedJOSE JULIAN GONZALEZ RENGIFOactiveJOSETTE SOLANGE POCQUERUSSEdissolvedL'ATELIER DE BEAUTEdissolvedLES FOUGERESdissolvedMEADOWS AIR SAdissolvedMODAKAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100