DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-934749961 · 934749961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934749961
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-20
fr_insee
51 RUE de la Fédération, 75015 Paris
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
100 000 RENCONTRES SOLIDAIRESactiveASSOCIATION DE SOUTIEN AU PACTE CIVIQUEactiveBG2MdissolvedCHETIFVIN ACCUEILdissolvedCIE LAURENT TERZIEFFactiveCLEMENT MOUCHETdissolvedFatoumata TraoréactiveFONDS DE DOTATION LABORATOIRE DES ENTREPRISES ENGAGEES - LAB2EactiveHAMDANE BENSAIDdissolvedJACQUES ROSEAUdissolvedMaéli GambieractiveMELANIE HEILMANNdissolvedMIEMANAT GHAFOURYdissolvedMYRIAM KATELEEN ANAIS TRAOREdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLE GIBOURDELdissolved

+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