DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-940680598 · 940680598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940680598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-10
fr_insee
138 RUE de Crimée, 75019 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-LISE RENEE MITHOUTactiveANNE-SARAH LE MEURactiveBLANDINE ROUSSELINdissolvedCARLOS MANUEL BARROS GONCALVESactiveCOPR 138 140 RUE DE CRIMEE 75019 PARISactiveCORINNE BRUNdissolvedDENISE MOUTHONdissolvedFOREVER BIJE SASdissolvedGrégorio Maria MILIZIAactiveGUENOLE GUEMASdissolvedIN FLUIDOactiveJULIEN BREARTactiveMOSTAPHA ELSAYD MAHMOD GAD ALIYdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedQUENTIN VIDORdissolvedROBELIN-IGHILAHRIZactiveSCI SKFdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100