DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-924532971 · 924532971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924532971
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-15
fr_insee
48 RUE DE DOUAI, 75009 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE KHOURYdissolvedBACLAdissolvedCECILE WOLFactiveCLAUDETTE LOUISE JULIETTE FONTAINEdissolvedCLICHY DIFFUSIONdissolvedESPADRI FILMSdissolvedJoséphine GlorionactiveLENA FLORA DA ROSdissolvedMICHEL MOSNIERactiveMME DESCHAMPS NICOLE MR DESCHAMPS JEANactiveMR ENGELMAN PHILIPPE MR PETIT GERARDactiveSCI AHM IMMOactiveSCI COLLOMBIERdissolvedSoraya KHIREDDINEactiveSYND.COPR. 8 10 RUE SAINT BERNARD PARISactiveSYND COPR DU 113 RUE DE RENNES 75006 PAactiveSYND COPR DU 14 RUE DES AMIRAUX 75018 PAactiveSYND COPR DU 23 RUE DU SENTIER 75002 PAactiveSYND COPR DU 33 AV DES GOBELINS 75013 PAactiveSYND.COPR. DU 40 RUE ROYALE 92 SAINT CLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100