DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-22
KYBE ID: FR-930254214 · 930254214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930254214
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-22
fr_insee
19 RUE Ginoux, 75015 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT GHAOUIdissolvedASS CHAMP PENAL PENAL FIELDactiveBENEDICTE PICHONactiveBERYL AGATHE DABEZIESdissolvedCHLOE HAMEL DE MONCHENAULTdissolvedCYRIL BESSAOUDdissolvedDOM & COdissolvedEMILE TOFFIERactiveFLANDRINdissolvedFMCactiveGENEVIEVE COLLINactiveGEORGES JOACHIM RICOdissolvedGILBERT THIERIETactiveHOLDING H5dissolvedINDIVISION GHAYA FADI ET EL KHOURY NADINEactiveJEAN EAMANN FLYNNactiveJULIEN HENIQUEactiveKEIKO TODAdissolvedLAURENCE JACQUELINE PERRINE GUEZactiveLORRAINE MARIE ELISABETH LE FLOCHdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100