DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-924067564 · 924067564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924067564
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-25
fr_insee
27 RUE DES EPINETTES, 75017 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LABASQUEdissolvedALARM SERVICEdissolvedBRAHIM MAHREZdissolvedCA POUSSE AU 27activeCHARITE DANS LA DIVERSITEactiveCOLETTE DENISdissolvedCOUMBA SALANEdissolvedHISHAM SHATLAactiveHOUCINE MAJDOUBactiveJEAN CONSTANT LEROYdissolvedLA SARTENactiveLAVERIE DES EPINETTESactiveSAMOU SANGAREdissolvedSN CONSULTINGdissolvedSYND.COPR. 119 R. DE TOCQUEVILLE 75017 PactiveSYND.COPR. 41 R CAMILLE PELLETAN 78 HOUIactiveSYND.COPR. 74 AV SIMON BOLIVAR 75019 PAactiveSYND.COPR. DU 20 RUE DUFRENOY 75116 PAactiveSYND.COPR. DU 76 BD ST MARCEL 75005 PAactiveSYND COPRO 1.2.3. R DES MATHURINSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100