DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-922636352 · 922636352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922636352
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-22
fr_insee
94 BD Barbès, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MOULONactiveAU 94dissolvedBENJAMIN PHILIPPE MICHEL COLAROSSIactiveBERTRAND PHILIPPE ANDRE MARIE MORELactiveBLACK ASHdissolvedCHRISTIAN BERNARD BIRONdissolvedDM OPTICactiveDOMINIQUE MOULONactiveGERARD GRELLOUdissolvedJEAN FRANCOIS CHAMBARDactiveJOELLE DANIELE DENISE BIRONdissolvedJOSE DITOUXactiveJosefa CaruzactiveKARINE BALLANDdissolvedMARC MICHEL LAVRUTdissolvedMarie-Eve Marie-Eve LavrutactiveMATTHIEU FERREIRAdissolvedMAURICE LATOURNERIEdissolvedMOHAMED DAHMANIdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100