DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939512430 · 939512430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939512430
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-13
fr_insee
79 RUE Riquet, 75018 Paris
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKLI ABDERRAHMANEactiveALIK JEAN BAPTISTE SIMONNEactiveAUX BONNES GRILLADESdissolvedCHEZ MONGI COIFFUREdissolvedCOMMERCIAL PARTNERSactiveCOMPAGNIE ASTHENIEactiveFJB INVESTdissolvedGEORGETTE STRUKdissolvedGILBERT CHARLES MASSONdissolvedLOTHYdissolvedLouis HaussactiveLUCAS YVERdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS JEAN-FRANCOIS VINCENT BROCHARDdissolvedNICOLAS LAURENT FOUQUETdissolvedOUMAIMA SADOUK OUMAIMAdissolvedPaul Paul TRINCHINIactiveSALON DES AMISdissolved

+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