DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938737699 · 938737699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938737699
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-19
fr_insee
27 RUE des Trois Bornes, 75011 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELCHI LUCA GIOVANNI LUPO GHEZZIdissolvedADELINO DOS SANTOS GOMESdissolvedANDREW BAYLYdissolvedANDREW CHARLES BAYLYdissolvedASSOCIATION POUR LE MAINTIEN DE L ENTENTE RUSSEactiveASS STREET.COM AGENCYactiveATEF MOHAMED ELMENYAWYdissolvedBARBARA TAMISIERactiveBATI BACHAactiveCHALOM BISAMOTactiveCHRISTINE SIMONE BLANCdissolvedCOLAS GERYdissolvedESSORT BATIMENTactiveGILLES BERTHAUTdissolvedHADIZATOU AOUSSIdissolvedHELENE FRAPPATdissolvedJMD IMMOBILIERdissolvedLABORATOIRE OPTI-LENSESdissolvedMOULOUD SADAOUIdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100