DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-07
KYBE ID: FR-923978027 · 923978027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923978027
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-07
fr_insee
18 RUE PACHE, 75011 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDER JOHN SEMARK BRAMBLEdissolvedAMRATLAL PATELdissolvedANNE MARIE LAURE DE SCITIVAUXdissolvedASTOU AGROdissolvedCONCEPT INFORMATIQUE APPLIQUESdissolvedCONSULTANTS INFORMATIQUES ASSOCIESactiveDANIEL FITOUSSIdissolvedESTELLE MOEA GALENONdissolvedGUEMAS HOLDINGactiveINDIVISION FUSAROactiveLOOPIO RECRUTEMENTactiveMariam Baroudiactive[ND]dissolved[ND]dissolved[ND]activeNKBXactivePASCALE BUEactiveREMI PAPAVOINEdissolvedRYAN SI TAYEBdissolvedTOOL ADVISORactive

+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