DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: FR-919704460 · 919704460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919704460
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-09
fr_insee
20 RUE DE NANTES, 75019 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
3D FAKTORYactiveAH BATactiveAUBRY MISPOLETactiveBALKISS LEILA CHASSAGNEdissolvedCLARA LAURE FRANCOISE MILENA FROELIGERdissolvedCLAUDE BORRELdissolvedCOPR 20/22 RUE DE NANTES 75019 PARISactiveEGRE DESIGNdissolvedEMILIE BONNAUDdissolvedETALON 17dissolvedFABRICE CAHENdissolvedFARIDA BOUADDOUdissolvedFRANCESCA GUIDIERIactiveGEORGES RICHARDdissolvedGUY AGNETTIactiveHAIM HARROCHdissolvedHINA DJINA PATUactiveHODAN OMAR IBRAHIMdissolvedINDIVISION LOUIS MISPOLETactiveISABELLE ANNE LENHARDTdissolved

+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