DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-16
KYBE ID: FR-917681330 · 917681330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917681330
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-16
fr_insee
90 AV GAMBETTA, 75020 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE HELENE LEA MAINGUYdissolvedCHRISTIAN LE BOURHISdissolvedGILLES CHARLES EMILE REMYdissolvedGUILLAUME JEAN RIZOdissolvedJAMIL TEFIANIactiveLARSON NEWSdissolvedLUDIVINE CAUETactiveMADELEINE LOUISE GILLOTdissolvedMOURAD ZEKRITTdissolved[ND]active[ND]dissolved[ND]dissolvedPAUL JOHN CONRAD RHYSdissolvedPECH SAMBOR LAVdissolvedRENE PAUL BENAYOUNdissolvedROGER CAVALIERdissolvedromain adrien lochactiveSarah SirelactiveVALERY COHENactiveXavier Jocteur-monrozieactive

+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