DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-21
KYBE ID: FR-920678935 · 920678935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920678935
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-21
fr_insee
30 RUE ORDENER, 75018 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE IN-MINDdissolvedAMALGAMEactiveEDOUARD MICHONdissolvedFABIEN LABOURETactiveFABIEN MANUELactiveFAST CHICKENdissolvedFATHI BEN MOHAMED HAROUSSIdissolvedHABIB BEN MOHAMED HAROUSSIdissolvedHELENE NAVEAUdissolvedHENAactiveISAIAH LUTHER CRETINOIRactiveKARIM LUCIEN BACHIR SEOUDdissolvedLA SOCIETE DU LIENactiveLEON GOLDCZERdissolvedMADELEINE DUCREUXactiveMADJID MADGID MAZOUZdissolvedManon RouvilloisactiveMARCELA CASTANO-GUTIERREZdissolvedMATTEO MANDELLIactiveNATHAN LEVY-SOUSANdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100