DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-10
KYBE ID: FR-924155666 · 924155666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924155666
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-10
fr_insee
33 RUE POULET, 75018 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
41 E PARALLELEactiveAHMED HABIdissolvedALAIN EDMOND GEORGES JACQUES CARLIERactiveARTISTES ESPAGNOLES EN FRANCE-ARTISTAS ESPANOLES EN FRANCIAactiveAUTO 24activeBALLA VTCdissolvedBIDHAN VINCENT JACOBSactiveCONSTANCE COLMAIREactiveDOMINIQUE DAOUDdissolvedELEGANCEdissolvedEloise DAFFYactiveMARC HENRI MARIE JACQUES GROVELactiveMARIE ROSE PRIMARDdissolvedMEHDI NOUASSRIAactive[ND]active[ND]activeOF ENGINEERINGactivePHILIPPE CARLIERdissolvedROUZINA ALLOUCHEdissolvedRYTHMES ET MUSIQUESdissolved

+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