DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-925377061 · 925377061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925377061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-08
fr_insee
11 AV Corentin Cariou, 75019 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER ABDERRAHMANEdissolvedABDELMJID LAHMOUIDactiveANTHONY ABI NADERactiveAUGUSTIN MULLERdissolvedBENJAMIN ALEXANDRE ALLIXdissolvedDENISE MARIE RAYMONDE FAURIEdissolvedELISE DROUETdissolvedEYAL JEAN MARC BENHAMOUactiveFRANCOISE BELLANGERdissolvedHANNAH RUBY SIMPKINdissolvedJOHN GUILLAUME PARZYSdissolvedLES DEUX FRERESdissolvedLOUISE MARIE CHIARA THOMASdissolvedMARINE LE GUENNANactiveMELANIE NICOLE COURTINEdissolvedMELIAMdissolved[ND]dissolved[ND]activePETER HANAPPEactiveSADIO-KIA TABOUREactive

+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