DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928517523 · 928517523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928517523
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-06
fr_insee
8 RUE de Crussol, 75011 Paris
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH OUASDIdissolvedBAGGAGE CLAIM SARLactiveCHRISTIAN VAN-DEN-PLASdissolvedCLERC IMMOBILIERdissolvedDENISE BUTINdissolvedDOJUREdissolvedEURL INTER BAY FILMSdissolvedHEIMATactiveHUGO LOUIS BOUTINdissolvedINDIVISION BOUTIN/LAVAUDactiveJENNIFERYAOactiveKHALED DJELJEZIdissolvedMALEK OULD YOUCEFdissolvedMARIE DIANE CANOBYdissolvedMATHILDE MARYSE ESTHER CORDIERactiveMOHAMMED BOUHADOUNdissolvedMYOSOTISactive[ND]activeNICOLAS BRETTEdissolvedPACIFIC SARLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100