DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-938022597 · 938022597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938022597
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-29
fr_insee
135 RUE d'Aboukir, 75002 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE LOUISE FREDERICA DOREAU-KNINDICKactiveBENOIT PAUL GABRIEL THIERRY MALLETdissolvedBULLDOGdissolvedCLAIRE RENEE MONIQUE BILLET-LEGROSactiveGERARD FERHADIANactiveGGIMMOdissolvedGILLES MARC FAVAREL-GARRIGUESdissolvedJEAN-BAPTISTE SAINT-AMANSactiveLOUTFI MANOUBAactiveMALLES BERTAULTdissolvedMARTHE GISLERdissolvedM.D. IMMOdissolvedMORGAN KRISTEN LE GALLICactiveNADINE DABHIA IGHEBRIOUENactive[ND]dissolved[ND]dissolvedORNELYS FASHIONdissolvedPARIS HVACdissolvedPASCAL LYARDactiveRAFAEL PITAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100