DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-28
KYBE ID: FR-919061333 · 919061333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919061333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-28
fr_insee
169 RUE MARCADET, 75018 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSANE DANFAKHAactiveCERCA TROVA MEDIASdissolvedHAWA KONEactiveJEAN-MARC PRUNETdissolvedJEAN-PIERRE DANIEL CHAVEdissolvedLUMIERES CROISEES PARIS - BUENOS AIRESactiveMARCADET SERVICESactiveMARTIN BAZAUDdissolved[ND]dissolved[ND]active[ND]activeSANCTUAIRE IIactiveSIALOU MARKETdissolvedSINDUS SEIMO INDUSTRIEdissolvedSOC EXPANSION INDUSTRI MODERNEdissolvedSOCIETE INDUSTRIELLE DES BILLESdissolvedSYND.COPR. 169 BIS RUE MARCADET 75018 PAactiveVITALIY MYSYKactiveWILENNE LINDSEY SERINdissolvedYEREMAKHAN CISSOKHOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100