DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-10
KYBE ID: FR-928787142 · 928787142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928787142
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-10
fr_insee
208 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMIdissolvedAWA SARRdissolvedBERNARD PROVOSTdissolvedBUREAUX INFORMATIQUES GROUPESdissolvedCONSULT'RdissolvedDHAMMIKA MOHAN MIGEL ARACHCHIDEdissolvedELENA GHARSHENdissolvedFANNY GRENIE MUCCHIELLI FANNY GRENIE MUCCHIELLIactiveGURLEKdissolvedHAYDAR SAHINdissolvedHUBERT PERCEVAL KERJEANdissolvedINDIV LAMBERT SIMON & PONS MAGUELONNEactiveJOANNIS CORDONISdissolvedKAMACIdissolvedKAMAL DJITLIdissolvedKULANTHAIVELU THIAGARAJAHdissolvedLAHEN BEN MOHAMED BAROUNdissolvedLORENZO DANTEactiveMICHEL NAVASdissolvedMOHAMED NOUEILIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100