DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930198007 · 930198007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930198007
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-09
fr_insee
6 RUE de Cambrai, 75019 Paris
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALVAZO MODEactiveALVAZO VISI MAKIESEactiveASSOCIATION O'RIZONactiveCELINE COISdissolvedCHARLISE TIOKOU DJOFANGdissolvedDILIGENCESUMSdissolvedEURL LUCAS CLEANINGactiveFLOW N'COactiveFRANCISCO DE ASIS BELLOSILLOdissolvedLA VOIX POSITIVEactiveL'OPALE-ORGANISATION PORTEUSE D'AMBITION, DE LIEN ET D'ESPOIRactiveLUCAS AUBERTdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNO FEAR ASSOCIATIONactivePAS UN PAREILactiveREYES MAGOSactiveRODRIGUE JEAN-PAULIN SUMANZEY-VISIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100