DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925159279 · 925159279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925159279
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-02
fr_insee
88 B RUE Riquet, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTRID VIDUSactiveCAROLINE MITTELETTEactiveCLAIRE VAUDEYactiveGAUDIN FRANCOIS GLESactiveJULIEN FRANCK FRATTINIactiveLUCIANO PAPAYAactiveMarcela MC CORMICK BARRETOactiveMARIE ANTOINETTE GASCOUdissolvedMOHAMED TCHAKMAKDJIactiveMOHAMMED EL AMINE BELDJILALIdissolvedMOHAND ABDEDOUdissolvedMUSTAPHA KANOUNIdissolved[ND]dissolved[ND]dissolved[ND]activePAPA MAGATH PAPA MAGATH SALLdissolvedPIERRE-NICOLAS GEORGES BOUNAKOFFactiveRABIA BOUDISSAactiveSELNASdissolvedTHOMAS SILLASdissolved

+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