DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930630306 · 930630306 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930630306
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-03
fr_insee
13 RUE des Couronnes, 75020 Paris
fr_insee
63.12Z
fr_insee

Companies at this address

30 total
ALBERTHE PICOTactiveAXADOMIAdissolvedCHHOM OUMdissolvedCHRISTOPHE CAPRONactiveDANIELLE BATJOMactiveFATIMA ZAHRA MEBKHOUTdissolvedFATMA BOUKHCHIMdissolvedIRENE JORDI CASABOactiveISABELLE DAIGUEPERCEdissolvedJEAN PIERRE VANDENHENDEdissolvedLE SHANAdissolvedLOFTI ZIZIdissolvedMARIA VICTORIA DIAZ-FAESdissolvedMARIE-ANNE CAPTANTdissolvedMARIE THERESE THIERY BOHNdissolvedMOHAMMED SENOUCIdissolvedMONIQUE MARIE CAPDEPUYactiveMONSIEUR ET MADAME GROSBERGactive[ND]dissolvedNICOLE HELENE VI TANIdissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100