DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-10
KYBE ID: FR-931807598 · 931807598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931807598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-10
fr_insee
60 RUE de la Folie-Méricourt, 75011 Paris
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A.C.CONSEILSdissolvedAGATHE HELENE ROUYdissolvedAHMED MDAGHRI MOUTAOUAKKILdissolvedAMRANE MOKDADdissolvedARTSEMI KHOUKHUNdissolvedARTS ET TRADITIONS DU MAROC ET DU MONDE ARABEactiveAUDREY STREF LAMBERTYactiveBELAID H ET BELAID MactiveCLICHY RENTAL INTERNATIONALdissolvedCOMPAGNIE DU CONTRE INSTANTactiveCOMPAGNIE VIVONSactiveDU CHATEAUdissolvedEDITIONS JFDactiveELISABETH GRAFdissolvedFLORIE CHESNEAUactiveHAMID BELAIDdissolvedINGENIERIE FINANCIERE D INVESTISSEMENTactiveJACQUES SAMUELdissolvedKBSactiveLIONEL HINTZYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100