DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-928352012 · 928352012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928352012
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-03
fr_insee
5 RUE d'Hautpoul, 75019 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAX CHIMINOVAdissolvedAURELIA CHABRILLATdissolvedBENJAMIN FABIEN CATALIOTTI VALDINAactiveDIANE REGINE NGA MBATSOGOdissolvedESTHER CLAUDE LINKactiveGERALDINE BERANGER CONSEILdissolvedGIUSEPPE FIOREactiveKHALED AYUBdissolvedMATGORZATA SANCHEZactiveMEHDI SAHLIdissolvedMIREILLE PARISOTdissolvedMOHAMMAD AYUBdissolved[ND]dissolved[ND]active[ND]activeNEJIA BENT MEDI MENIAOUIdissolvedODETTE GALLIOTdissolvedPHOEBE EMILY KATE TODDactiveREZA BENYAHIAdissolvedROGER LOUIS GRATASdissolved

+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