DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930843602 · 930843602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930843602
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-09
fr_insee
66 RUE Dulong, 75017 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BALCON IMMOBILIERdissolvedBALCON INVESTISSEMENTdissolvedBOGHOS BINYATIANdissolvedGLOP STUDIOdissolvedHISTOIRE D'ISLANDEactiveJEAN PAILLARDdissolvedLUXENactiveMARIE FRANCE FOURNIGAULTdissolvedMICHELE BROUSTERdissolvedMOHAMED OUKACINEactiveMOULOUD AOUAKdissolved[ND]dissolved[ND]activeOYSTERCATCHERactiveRAMDANE YAHIdissolvedSCI J&C SALAUNdissolvedSPINIVASSEN CUNDASAWMYdissolvedVERONIQUE NGO OUMdissolvedYAHI RAMDAN ET OUKACINE MOHAMEDactiveYVIANE MARIE THERESE GILOTdissolved

+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