DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-915409718 · 915409718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915409718
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-13
fr_insee
22 RUE DES EPINETTES, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESLEM OUBENAISSAdissolvedALPHA BATIMENTactiveBELLA ITALIAactiveBIDOTactiveCécile DescoinsactiveCHARLES LIONEL JEAN-YVES YVAR BAUDRYdissolvedCLAIRE MPOUMA EMA OTUactiveCLAUDIA MPOUMA EMA OTUactiveE LANGAdissolvedERAKLESdissolvedEUROPE INFO NOWactiveINSTITUT PRIVE D INFORMATIQUE & COMMERCEactiveKAREN CURRIEdissolvedMOSTAFA HAMDIdissolvedMR MESSAGER B ET MME ABBA Aactive[ND]dissolvedSAMUEL VINCENT ROUFFdissolvedSELKAREactiveSYND.COPR. 22 RUE DES EPINETTES 75017 PAactiveULTIM'MEDIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100