DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-921936886 · 921936886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921936886
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
14 RUE MORAND, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPactiveATELIER PRATIQUES URBAINES N 6activeCORINNA ROTHdissolvedGautier Olivier Paul SloveactiveLISA LANOEdissolved[ND]dissolved[ND]dissolved[ND]activeNDEYE MORY NDIAYEdissolvedPAUL BENARDdissolvedPIERRE SIMON PAUL ANTCZAKdissolvedROLANDE SUZANNE BENARDdissolvedSARL MORANDdissolvedSCI ALSIdissolvedSCI BAMBOULOFTdissolvedSTEPHANIE CLAIRE MARIE PARISactiveSTEPHANIE ELISE ODILE COULIBALYactiveSYND COPRO DU 14 RUE MORAND 75011activeVERONIQUE ANNE CLAIRE PARISOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100