DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-923743421 · 923743421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923743421
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
7 RUE THEOPHILE ROUSSEL, 75012 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHEMLAdissolvedAmar AnnagactiveCABINET CPactiveCATHERINE ANNE ROSE COINAUDdissolvedCHANTAL IZMA KENZEYdissolvedCHANTAL VINCENTdissolvedDAVID BRUNO ALVESactiveDIDIER JEAN CLAUDE BAPTISTEdissolvedDORIA NOUARactiveGIANI DAVID SALA HABABOUdissolvedJAHERALY CONSULTINGdissolvedJEAN MARIE FELIX BARTHELEMYdissolvedJUDITH JUDITH NARBONIactiveKEIN MINH KEIN-MINH CHENdissolvedLUCILE ABIGAELLE THERESE SMADJAactiveLYMAN OBINdissolvedM HAMED ABEIDactiveMICHEL FORNACCIARIdissolvedMOKRANE ARKOUNdissolvedNADEGE JACQUELINE NOELdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100