DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-918077157 · 918077157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918077157
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-14
fr_insee
22 AV DE FLANDRE, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLTOURSactiveAMDAD MD FAJLUL HAQUEdissolvedAYMERIC BENJAMIN ANTOINEdissolvedBUREAU D'ETUDES FAVRE-FELIX SAdissolvedCAMILLE ESPINASSEactiveCLARA GERAULTactiveCLEMENT GEOFFROY LE ROUXdissolvedEILAT JEWELRYactiveEURO ASIANNEactiveFABIEN PIERRE ADRIEN COSTANZOdissolvedFERNAND ANTOINE PARSOTdissolvedFONTAINE DE GESTIONdissolvedGIOVANNI BATTISTA NAZZAROactiveLOUNAS TABTIactiveLUDOVIC PASCAL CLERIMAactive[ND]active[ND]active[ND]dissolved[ND]dissolvedPOUNEH GOLSHANIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100