DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-923101554 · 923101554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923101554
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
60 RUE ALBERT, 75013 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGOSTINHO PEREIRAdissolvedALAIN HALLAKdissolvedCinthya ALATRISTE BRACHETTIactiveCLEMENT FREDERIC MARCO JENNESSEAUXactiveEGLANTINE BERNIERdissolvedETIENNE WARNECKactiveFETE CA MIEUXactiveGERARD FONGUEdissolvedHassiba OualliactiveINDIVISION HELENE ET AMIN LOUKILactiveJACQUES PECAUDdissolvedJEAN-LOUIS PHILIPPE PATRICK DUTERTREactiveKEUN MU CHOEdissolvedKSC INTERNATIONALdissolvedLES SAVEURS DE SAIGNONdissolvedLOIC MARTINdissolvedMARIANNE COLETTE GUIFFOdissolvedMINGYAN LIactiveMOHAMED MOHESEN SALEHdissolved[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