DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-26
KYBE ID: FR-924349194 · 924349194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924349194
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-26
fr_insee
90 RUE OBERKAMPF, 75011 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADHESIONactiveALDANA FLORENCIA SIMES PENALBAactiveANTONELLA DAIANA SIMES PENALBAactiveASS POUR UNE COMMUNICATION CITOYENNEactiveBIZDEVGOdissolvedCD INTERNATIONALdissolvedCECILE ROUSSETactiveCLAIRE GENETdissolvedCOPR 90 RUE OBERKAMPF 75011 PARISactiveFATIMA SAMOUDdissolvedGINETTE BERTRANDdissolvedHUGO CADDOUSactiveMARTINE ANNIE CERVONIdissolved[ND]activeOBERKAMPF IMMOBILIERdissolvedOPTIQUE MGactiveRICHARD MARGITZAdissolvedSAINT MAURdissolvedSCI ASCANIO IMMOdissolvedSTEFANIA RISSOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100