DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-922136148 · 922136148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922136148
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
2 RUE SORBIER, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDALLAH ZEGGANEdissolvedALDJIA MEFTALIdissolvedAlix Le BoucheractiveDELPHINE RIPAUDactiveDIDIER BESNARDdissolvedDRAGAN STOJANOVICdissolvedFLORENT FREDERIC LESAULNIERactiveGREGORY BOUCAUDdissolvedHB MENILMONTANTdissolvedINDIVISION THOMAS ET VINCENT RUYNAT-FRANZINIactiveJAMES PIDOUXdissolvedKAMAL KEBBABdissolvedLESAULNIER ARCHITECTESdissolvedLUCIOLESdissolvedMARC GILLES ROGER SERGE BALLUdissolvedMERIEM KARKARdissolvedNADIA MARLENE AGNOLETactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100