DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919953497 · 919953497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919953497
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-03
fr_insee
125 AV Simon Bolivar, 75019 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AICHA BOUTOUdissolvedALAIN VICTOR CLAUDE ELETUFEdissolvedANDRE BOULETdissolvedBAYA MESSAOUDENEdissolvedBOUCHERIE TROIS ETOILESdissolvedCIVETTE VSactiveEMILE ANDRE JOSEPH DESHAYESdissolvedGUY HENRI FELICIEN VIGNERONdissolvedIMANE EL MOKHTARIdissolvedLARBI OUAAdissolvedMATHIS PIERRE EMMANUEL GRASSOTdissolvedMAUD & MARJORIEdissolved[ND]active[ND]active[ND]activeNICOLAS DELANGLEdissolvedNM AUDITIONdissolvedPATRICK JEAN PAUL GIRARDdissolvedRAMONA MARTINEZactiveRAPHAEL DORMEAUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100