DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930150776 · 930150776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930150776
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-19
fr_insee
104 RUE NOLLET, 75017 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALKAMAdissolvedANA MARIA CAMUNASdissolvedANNETTE RENEE COULOMdissolvedAZZEDINE AZZEDDINE BELAIDdissolvedELISE SUDREactiveFEDERICA CAPRANICOdissolvedFLORENCE BERNADETTE MARIE ROSSIGNOLactiveHéloise Laure Cécile MartinactiveIMMUNOCTEMdissolvedINTERCOMMUNICATIONdissolvedJULIEN MARC MILLETactiveMEHDI KATIRdissolvedMILKactiveNATACHA GADAUDactive[ND]active[ND]active[ND]dissolvedSA INVESTdissolvedSCI 4 VENTSdissolvedSYND.COPR. 104 RUE NOLLET 75017 PARIS REactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100