DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: FR-917485484 · 917485484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
917485484
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-21
fr_insee
14 RUE CONSTANCE, 75018 PARIS
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN CARDOZOdissolvedAHMED BEN SALAHactiveANTHONY FERRATactiveCAROLINE IRENE SOPHIE CAVEdissolvedCHRISTOPHE DUBOISdissolvedCYNTHIA MONTEALEGREdissolvedFEDERICO MANUEL VINOCURdissolvedFRANCOIS NICOLAS ABBONAdissolvedJACOMOUNactiveJEANNINE KIENdissolvedJONATHAN SOUYRIactiveJULIEN MATTHIEU MERETdissolvedKAREN LOEBactiveMARC-HENRI JEAN-BAPTISTEdissolvedMAUD MARIE GENEVIEVE DE KEATING-HARTdissolved[ND]activePATRICIA MALPUECHactiveREPORT'AIR HOLDINGdissolvedSCI LAVIPAKIdissolvedSHANICE ALONYA SLOANactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100