DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-918850546 · 918850546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918850546
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-12
fr_insee
32 RUE BARON LE ROY, 75012 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELMOUMENE SAHLIdissolvedAIDE ET ESPOIR SANS FRONTIERESactiveALEXANDRE NAJEMactiveANIS RADYdissolvedANNE-MYRTILLE BEAUVERTdissolvedASSETOU KOUYATEdissolvedAUDREY CHARONdissolvedAURELIEN SZLIWKAdissolvedBELLEVUE MADELEINE ROCHactiveCONFORTHOMEactiveCYRIL PACTONdissolvedDYLAN YOANN YONI SOUFIRdissolvedERIC MICHEL GERARD GUERPILLONdissolvedFANTA SUNAactiveFLORE HELIA SERVANTdissolvedFRANCOIS XAVIER LECAUCHOISactiveFTBCONSILIUM PROMOTION IMMOBILIEREdissolvedFTB IMHOTEPdissolvedIDUZKIAdissolvedJOSEPH NAJEMdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100