DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935310938 · 935310938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935310938
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-13
fr_insee
35 RUE Belliard, 75018 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMAD SHAKIBIdissolvedALEXANDRE TRINTA VELOSOactiveAMIN DJAKLIOUdissolvedASS DE SINOBIOLOGIE RU LU FHOUactiveASSOCIATION SI...SONNEactiveBARBARA FOURNERETactiveCASIMIRO AUGUSTO AZIBEIROdissolvedCHARLIE LAURENT ASSAYAGdissolvedE.R. BELIARD SCIdissolvedERIC DAVID JOEL SEIGNEURactiveGLCactiveGUY RAYMOND BELLETOILEdissolvedHUGO-THEO JORDAactiveINDIVISION ILLOUZ-SIOUFIactiveINDIVISION PHILIBERT-MONACOactiveINDIVISION VOGT ET VOLFARTactiveJABRAN EDDASSOUKIdissolvedJEAN PHILIPPE LHONNEURactiveJEREMY BOUILLEAUDactiveJPR SASdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100