DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-947478327 · 947478327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947478327
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-14
fr_insee
117 RUE Saint-Maur, 75011 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
117 R ST MAURactiveAAMSdissolvedAGNES LAETITIA KORINKdissolvedALBERTO VELASCO GARDUNOdissolvedALI BEN BRAHIM JALLOULIdissolvedALI CHIKHAOUIactiveATELIER RECHERC ETUD TRI DIMENdissolvedAT SMASHdissolvedBLANKactiveCABINET LAURENCE BRIDAYdissolvedCAROLINE SUZANNE ANTOINETTE POYETdissolvedCYRIL FREDERIC CORVAZIERactiveDAVID TARRADAS AGEAactiveELEKTROSHOT PRODUCTIONdissolvedERIN SHIFFERdissolvedGERALD BONNEGRACEactiveGERARD BERDAHdissolvedGIOVANNI DANNY-JUNIOR KOPOGOdissolvedHANDWAYactiveHOLLIE HARRINGTONdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100