DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937982353 · 937982353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937982353
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-28
fr_insee
54 AV d'Italie, 75013 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABRAHAM PREMYSLERdissolvedANGELE ELISA LESURdissolvedANNE HUBERTactiveAUDREY TAVARES LEALactiveBERNARD DACQUINdissolvedCHARLOTTE LUCILE ALINE ROUFFINEAUdissolvedGABRIEL JACQUES FRANCOIS VIDAL--AYRINHACdissolvedHASSAN HAMMOUDdissolvedHASSAN JABERactiveIKBAL FOUFAdissolvedJoe KhalilactiveJOHANN DANIEL ELOM AKOGOdissolvedKRIKOR KEPANIANdissolvedKYLE DUARTEdissolvedLOIC YVES PIERRE AUTRETactiveMARIE AGNES GARNIERactiveMAURICE LEBIGREdissolved[ND]active[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100