DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-921921367 · 921921367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921921367
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
95 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM MEZOUGHactiveAdrien Marc BEN HAMOUactiveALPdissolvedANNABELLE COLETTE FRANCOISE DOMMELactiveBAPTISTE JEAN-MARIE COPPOactiveCLARISSE GADETdissolvedCOLLET MARKETINGactiveCREACONCEPTactiveEMAdissolvedENSEMBLE DE CUIVRES ET PERCUSSIONS DE PARIS - ECPPactiveLOOK CADEAUXdissolvedMARIO ANTONIO PIGNATA-MONTIactiveMAURICE TENENWURCELactiveMAX JEAN JACQUES RUFFIERdissolvedMONCEF ABDEL HEDIdissolved[ND]dissolved[ND]activePAULPAULI MUTI SERVICESdissolvedRACHEL TENENVORZELdissolvedSCI VEZELAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100