DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933090292 · 933090292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933090292
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-18
fr_insee
4 RUE Georges de Porto-Riche, 75014 Paris
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CUNEOactiveANNICK JACQUELINE LE BAUTdissolvedAYOUB HAMDAOUIdissolvedCHANTAL WALCZAKCZdissolvedEMMANUEL MALIFAUDactiveFONCIERE PROMOTIONdissolvedGROUPEMENT DES LOCATAIRES RIVP PORTE ORLEANSactiveJAN SOBKOWICZdissolvedJeremy BashaactiveKOREA CAMARAdissolvedLEIF ERIK ROGER BLANCdissolvedMamadou DiakhabydissolvedMARIE SEVERINE BONNELAMEactiveMEHDI HAMDAOUIdissolved[ND]dissolved[ND]activeNino Carlo GarcinactivePASCALE COURANTdissolvedSEYED ATA AYATIdissolvedSIMONE JULIETTE DEVENAISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100