DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-927772194 · 927772194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927772194
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-06
fr_insee
97 BD PONIATOWSKI, 75012 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCEMENT MENUISERIES FERMETURESactiveAntonio Salmeron SilleroactiveAUDE CLAIRE MARIE MESSECAdissolvedBOULANGERIE FRERES CHAALALactiveCYRILLE BOUVETactiveFRANCOIS LE BRASactiveGLD HOLDINGdissolvedGLD-IMMOdissolvedIness DJEBBARIactiveJAHID MOULKHALOUAdissolvedJEAN FRANCOIS MUGLIONIdissolvedJULIEN BOARETTOdissolvedJulie WalleactiveLISA LETESSIERactiveMARGAUX JACOBSONdissolvedMAURICE CONTANTdissolvedM'FIT STUDIOSactive[ND]activePATRICIA AZOUGLIdissolvedSCI ALEXEVAdissolved

+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