DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-24
KYBE ID: FR-918054487 · 918054487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918054487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-24
fr_insee
14 RUE DES DARDANELLES, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMIRA'S JEWELRY BOXdissolvedBEATRICE NADINE MULLERactiveEMILIIA MIROSHNICHENKO TKACHENKOdissolvedFMPCactiveFRANZIE'S WAYactiveFREDERIC MEYERdissolvedGERARD LEVYactiveHAROLD SOPHIANE FLAMENTactiveHENRI ANDRE ETIENNE CHAUVEAUactiveHUGO MUSCARAdissolvedJULIE LEA FLORENCE PHILIPPEactiveKhalil HamrourecheactiveLBCONSULTINGdissolvedLUCIE MARIA ANNIE IMBERTactiveMALEK MSADEKactiveMARGILdissolvedMARGUERITE HILDEGARDE NEVEUXdissolvedNAILA SALIMOVAdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100