DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-923191993 · 923191993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923191993
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
4 RUE DU DEBARCADERE, 75017 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED LAASRIdissolvedARTHUR VICTOR FARDINactiveCABINET DOMINIQUE CHEVALIERdissolvedDELPHINE ASLANGULactiveG2C GILLES CHOUKROUN CONSEILactiveLA LOUVEactiveLIVADOM TRANSPORTactiveMARIE VILLENEUVE DE JANTIdissolved[ND]active[ND]activePARIMALAKANTHY SELLATHURAIdissolvedPIERRE-ETIENNE SOURYdissolvedPrune GarnieractiveRACHID BOUSSOUFdissolvedSCI BOUKRISdissolvedSCI LE PETIT CABANONactiveSCI RENTINEdissolvedSYND.COPR. 4 RUE DU DEBARCADERE 75017 PAactiveTRISTAN PERROTTEactiveZAMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100