DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-15
KYBE ID: FR-933000481 · 933000481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933000481
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-15
fr_insee
200 RUE Championnet, 75018 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABNORMALGATEactiveAnne Janick Claire BloudeauactiveCECILE GAUTHIERactiveCOLETTE NICOLE CHARLOTTE SCHAUBERdissolvedCOPR 200 RUE CHAMPIONNET 75018 PARISactiveDANIELLE EL KHOURYactiveEDGAR MENDOZA TAGUADAdissolvedFARES IDIRactiveJULIA FLOR YVONNE ESCOBARdissolvedLA COMPAGNIE FORTUITEactiveLAURE CARERAdissolvedNATHALIE HATALAdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedN-TRUST FACILITIESdissolvedOLIVIER DAVIDdissolvedPABLO ANTONIADISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100