DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928308915 · 928308915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928308915
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-30
fr_insee
79 Rue Saint-Blaise, 75020 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS NAT ANC COMBATT RESISTANCEactiveBARON & CONTENSOUactiveCIATTONI AND CIATTONIdissolvedCOMITE DEPARTEMENTAL PARISIEN DE L'ASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMI(E)S DE LA RESISTANCE-ANACRactiveEDITION FRANCE D'ABORDdissolvedELIA COLLOBERTactiveHOUSEM BOULMEZAOUDactiveIDA ABRAMOWICZactiveINDIVISION CASSI SINOIMERIactiveLAURIE CHRISTEL DENISE VINCIGUERRAdissolvedLOUISE OHLSENactiveMAGALI MARIE NATHALIE RAMELactiveM.H.D PRIMEURdissolvedMOHAMED MICHEL DJAMAdissolvedNATHAN GEOFFREY MOSSactiveODETTE MARCELLE RAJAGUAdissolvedSYLVAIN MAISONNEUVEactiveSYND COPR DU 79 RUE SAINT BLAISE 75020 PactiveYASSER BOULMEZAOUDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100