DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-915066773 · 915066773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
915066773
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-04
fr_insee
23 RUE DE ROME, 75008 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS AGREE DES ASSURES ALLIANZactiveASSOCIATION DU CENTRE DENTAIRE ROMEactiveCHAM SYND INDU PISCINEdissolvedDOUNIA TAHIRI JOUTEIactiveGERMAINE LIGERdissolvedHASSAN GHOZAYELdissolvedINFORMATIQUE AGENTS COMMERCIAUactiveIYARdissolvedIYAR ROMEdissolvedLAURENT AKIM BENABDELHAKdissolvedLAURENT BENABDELHAKdissolvedLES HERITIERS COUDERCactiveMAURICE COUDERCactive[ND]active[ND]active[ND]activePATRICIA COSTEROUSSEdissolvedPIERRE BERREBIdissolvedQIONG LINactiveSYLVETTA PEIGNEactive

+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