DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928321793 · 928321793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928321793
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-30
fr_insee
16 RUE de Ménilmontant, 75020 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB CHITTAGONGdissolvedANNA WAIDEactiveBERTRANDE SEINTIGNANdissolvedBOUBAKER ABOUNOURdissolvedCAROLINA SUAREZactiveEmilie GronelliactiveEMMANNUEL HABARUGIRAactiveEURL BONGARD SERVICEdissolvedEURL SERAPHINEactiveFREDERIC ANDRE DOMINIQUE MASSONdissolvedGRAZIELLE BRUSCATO PORTELLAdissolvedINDIVISION ZAIDI ALEXANDRE ET ZAIDI PHILIPPS VIRGINIEactiveJEAN CLAUDE JEAN-CLAUDE ROBERdissolvedKANGNAN CHENGdissolvedLUCIENNE HUDELdissolvedMaud Clémence Guislaine ESPIEactiveMERVANdissolved[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100