DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928281708 · 928281708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928281708
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-30
fr_insee
17 RUE Rodier, 75009 Paris
fr_insee
58.29C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELMATIN CHERIFdissolvedADRIEN DIMITRI ARTHUR BALOCHEactiveALIX MARIE PHILIPPINE DUMASactiveAYMERIC JEHASSEactiveBAKOUTOUBO DANFARAdissolvedBERNADETTE HAMELETdissolvedCELIBAR TAIREactiveDBT PRODactiveDONATIEN LIONEL NAMONTdissolvedDUM' POMdissolvedELEVAGE DE BOURZACactiveELIN IMMOBILIERdissolvedENEAactiveG GENEVIEVE ROMEDENNEdissolvedGIULIA DAMIANdissolvedIOANA MIHAELA GEORGESCUdissolvedJEAN CLAUDE TARQUINdissolvedJONATHAN TARQUINdissolvedJULIEN EMMANUEL GALANT-LOBBEEactiveMARYLINE LORSONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100