DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-919516674 · 919516674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919516674
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-19
fr_insee
77 RUE Jean-Pierre Timbaud, 75011 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ZAOUIdissolvedASS SPECTACLE VIVANTactiveCREUSET INT MUSIQUE OUVERT TRADIT ORALEactiveFARID CHAOUIdissolvedFM TRAVEL SERVICESactiveGODEFROY PIERRE JACQUES PIZONdissolvedHENRI SYLVAIN HERSZHORNdissolvedISSAM EDDINE SAIFIactiveJACQUES BARESIdissolvedKRYSTYNA GACHOWSKAdissolvedLIKE EATdissolvedMACK SHIRLEYdissolvedMOHAMMED AMAJOUdissolved[ND]dissolved[ND]dissolvedOMBLINE CAMUSactiveRAYMOND MONTEILdissolvedRCIactiveRESTO DELICES EXPRESSactiveSAIBO SYLLAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100