DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-919324707 · 919324707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919324707
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-08
fr_insee
30 BD de l'Hôpital, 75005 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABLR CONSULTINGactiveA H MactiveALAIN ATTILA KESTANEdissolvedBERNARD TAVERNEactiveDEVELOPP RECHER ASSISTAN INFORdissolvedDISTRI ROYALdissolvedFAHIMA KASHIactiveGERALD ENTZMANNdissolvedJOSE ZAFRA MENDOZAdissolvedJULIE ELISE GARETactiveLAURENT JOSE-ANTOINE GARCIAactiveLORENA SKOPELJAactiveMARIE CERKEZOGLUactiveMOMOTAJ ALIactiveNATALYA SOPHIE KONFORTIdissolvedSARKERdissolvedSEBASTIANO MALGIOGLIOdissolvedSUPERETTE SILVERdissolvedT N GUYENdissolvedTUCK WENG MAHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100