DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-20
KYBE ID: FR-928952092 · 928952092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928952092
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-20
fr_insee
8 RUE de la Villette, 75019 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMMAD DOOKHEEdissolvedANNA DONA'activeASSOCATION FILLE UNIQUEactiveASSO PRECIOUS PRODUCTIONSactiveCAMILLE KERGOATdissolvedCHARLES MING BOUALLAGUIdissolvedCHIC RETOUCHES 1986dissolvedCHLOE KIEKENactiveDAVID LINdissolvedDJAMILLA MEZOUANEdissolvedEDGAR LEANDRE ANGE PONGAULTdissolvedHUGUES BOLLOCHactiveJELLOY MAJERIdissolvedJESULINO LUCIANO DA SILVA SOBRINHOdissolvedKEOPS ETUDES ET SONDAGESactiveKEOPS ETUDES ET SONDAGESactiveMARIANNE LEIBOVICIactive[ND]active[ND]active[ND]active

+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