DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-937916617 · 937916617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937916617
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-27
fr_insee
9 BD Jules Sandeau, 75016 Paris
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT KNAFOdissolvedANNIE NICOLE COTTRAYdissolvedAxelle Levy BenchetondissolvedCHARLES BARUCQdissolvedELENA YAMILOVNA SADYKOVAactiveFORMER SERVICESactiveGPRH SOCIETE D'EXPERTISE COMPTABLEdissolvedGUILLAUME LEQUAIdissolvedHELENE GENEVIEVE SIMONdissolvedJACQUES KALIFAdissolvedLAURA MELKIdissolvedMAKOMactiveMAKOM INFORMATIQUEdissolvedMAMADOU SALLdissolvedMARINE DETOURBETdissolvedM & MLK 3dissolvedNICOLAS SIMONactiveROGER BENARROSHdissolvedROMAXELdissolvedSCI ANATOLE FRANCE 79dissolved

+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