DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-934548371 · 934548371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934548371
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-23
fr_insee
1 AV Courteline, 75012 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE MORAIS FERNANDESdissolvedBASSIROU THIONGANEactiveCAROLINE ANNE MARIE LE QUERHICdissolvedCAROLINE CIRA KAMARAdissolvedCHECKH CISSEactiveDENISE DUBUCdissolvedESIN OKCUactiveFRANCIS ARMAND GBOHIKOUdissolvedGABRIELLA TAILLEFONDdissolvedGASTON BODIERdissolvedJEAN JACQUES BOUTAUDactiveJOSEPH ALMONZIdissolvedLEANDRO BARBOSA PEREIRAdissolvedMARIE CLAUDE MARIE-CLAUDE MYRIAM ZANZOURIdissolvedMAXIME DUTHEILdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100