DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-917960056 · 917960056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917960056
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
87 BD de Port-Royal, SOS Médecins, 75013 Paris
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE MARIUS ORSATELLIactiveBENEDICTE BOUGESactiveBRUNO GIGLIOactiveCHRISTIAN DE BRIERactiveDANIEL WOZNIAKdissolvedGABRIEL HAMADIdissolvedGERARD HENRI GRANGERETactiveGUILLAUME BERBINEAUdissolvedISABELLE MIREILLE BIGLIAactiveJOEL PHILIPPE PAULEdissolvedJOSEPH TOLEDANOactiveJOVANA MARKOVdissolvedLAURENT MANUEL YVES D'ARAUJOdissolvedLIONEL TOKAM KAPTUEactiveLYNDA TIZRAOUIactiveMATTHIEU DAUMASactiveMICHAEL AVRAHAM MENAHEM HAZANactiveMIMA PRODANOVA KOLEVAactiveMIRNA SALLOUMactiveMOHAMED ALI LAKTIBactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100