DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919746032 · 919746032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919746032
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
65 RUE DE CHABROL, 75010 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB6 GEOMETRE EXPERTdissolvedANTONIN CLAUDE JEAN DEMEILLIEZdissolvedCAOL ERIC ELIE HABIBdissolvedCAVA DE'TIRRENIdissolvedCome ValiconactiveDOMINIQUE ROBERT ROUGESactiveEDEN ASdissolvedEMERGENSIMdissolvedGEORGETTE UEBELHORdissolvedGRADIMIR STEVANOVICdissolvedJACQUES TENENBAUMdissolvedLAURENT BAZILLERactiveMAMADOU KHALIFA TOUREactiveNEVZAT ELCINdissolvedROSSANA JEMMAactiveSANDRINE ANNE EUGENIE VOILLETactiveSCI CHABROLdissolvedSHI-YU HANdissolvedSIMONE COULONTdissolvedZVONKO ZIDARdissolved

+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