DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-20
KYBE ID: FR-919476796 · 919476796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919476796
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-20
fr_insee
49 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLIANCEdissolvedANDRE RONDELLEdissolvedBARBARA CHIMCHIactiveBERTRAND JEAN DANIEL FAVARELactiveCATHERINE ODETTE BERNADETTE MACEdissolvedCIRUELA SOILA SUZANNE PEREZ-BARRETOactiveCRISTIAN BALIBANactiveDOMINIQUE HADDADactiveEliam BensoussanactiveFABIENNE LABARTHEactiveGUNESHdissolvedHARPO MELUSINEactiveHEXAGONE PATRIMOINEdissolvedISMIdissolvedKID FACTORYdissolvedLAURENT TIJOUactiveLE BOUC SUR LE TOITactiveLES PRODUCTIONS MERVEILLEUSESactiveMEDLABdissolvedMEHMET SAYINdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100