DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-15
KYBE ID: FR-923419204 · 923419204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923419204
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-15
fr_insee
42 RUE POUSSIN, 75016 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN ZERBIBdissolvedAndrei MITUactiveANGELIQUE GOMISactiveASS ETUDE DES PROBLE ECONOMIQ HUMAIN EURactiveAUTEUIL SANTE DENTAIREdissolvedBOUKALIA ARMAND COHENdissolvedC2RHactiveCHRISTIAN RABIERdissolvedCOPR 42 R POUSSINactiveDOMINIQUE GHISLAINE ROSENBERGactiveGABRIEL MAURICE ZEITOUNactiveGUSTAVE GEORGES PAUL LOUIS BROCHETdissolvedJACQUES REGNARTactiveLuc EssafiactiveMAX VERMOTE ET ASSOCIESactive[ND]activePATRIMOINE HUdissolvedPIERRE GAURIAUactiveSCI HCCEdissolvedSCI SP-DRdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100