DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917449001 · 917449001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917449001
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-11
fr_insee
14 RUE DE BEAUCE, 75003 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE BOULEdissolvedALEXANDRE ESPAGNOLactiveANDRE CHAMPOUSSINdissolvedANNE CECILE ROMIERdissolvedANTOINE CHAMPOUSSINdissolvedBETH HABAD PARIS 3EMEactiveBONNARD CUISINEactiveCHABAD A. NAPA CYPRUSactiveCHABAD FRANCE - CNRactiveCHABAD KOREAactiveCHARLOTTE BEARDSLEYdissolvedGaspard Claudius BELLISSANTactiveGUY MICHEL LE ROYdissolvedHENRY NATAFdissolvedINDIVISION NATAFactiveJOHN BROSKYdissolvedLA JEUNESSE LOUBAVITCH DE PARIS 3EMEactiveLES 3 ZdissolvedLES AILES DE LA JEUNESSE - BETH LOUBAVITCH HABAD PARIS 3Eactive[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100