DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-01
KYBE ID: FR-931649230 · 931649230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931649230
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-01
fr_insee
79 AV Niel, 75017 Paris
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1PUSHactiveALIX GOIRANDdissolvedARTOS CONSULTINGdissolvedDANIELA CERDEIRA DA SILVAactiveDIANE RENEE CLOUTIERactiveHELENE VALERIE CAROLINE NOVELactiveISAAC BOUNANdissolvedJASMINE JOURNOdissolvedJEAN BOMMARITOdissolvedJEAN WULCdissolvedJEREMIE JEREMIE PIRESdissolvedJEROME THEODORE CAPIROSSIdissolvedJOCELYNE KOUHANAdissolvedKEVIN DAYANdissolvedLANYdissolvedLAURIN CONSEILdissolvedLEA REBECHEdissolvedMohamed Youssef Mejjati Alamiactive[ND]activeSCI LOUISEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100