DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-12
KYBE ID: FR-917432791 · 917432791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917432791
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-12
fr_insee
5 RUE DEMARQUAY, 75010 PARIS
fr_insee
78.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBAN LEON KIBENDE MUSALESHdissolvedALBAN-LEON KIBENDE MUSALESHdissolvedASS EDITSITESactiveASS PARISIENNE D'AIDE A DOMICILEactiveCHEKHENE TOUNKARAactiveCLAUDE MPOULI NKAKEdissolvedCONSEIL FABRICATION 360dissolvedDAVID SITBONdissolvedDE SOI VERS L'AUTREactiveELISEE CAROTINEactiveGESTION 1901dissolvedJEAN-PIERRE MARCEL CHRISTIAN LEGEAYdissolvedJOVANA PETROVICactiveKETSIA CAROTINEdissolvedLA CASSE, MIAMactiveLAURASORGactiveLEO ELIE TREFLEdissolved[ND]dissolvedPascal Francois Pierre-louisactiveROLAND BRULEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100