DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947593604 · 947593604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947593604
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
210 RUE de Vaugirard, 75015 Paris
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAYEENactiveASSOCIATION ENTRAIDE ET FAMILLEactiveASSO TERRITOIRES CONSEILSactiveCAROLE ANNE MARIE BERTHEactiveC D G CENTRE DEVELOPP GESTIONdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCHRISTINE GUERCHAISactiveCLAIRE MARIE SEVAN MUKHTARIANactiveDIMITRI NESTYdissolvedELIE GARCIAdissolvedFOCADAdissolvedGILLES BOURGARELactiveHADI GHILASdissolvedHERACLES HOLDINGactiveINDIVISION SOUILLAC-KASZEWSKAactiveIsmail LoudghiriactiveJULIE MORHANGEdissolvedKHEOPS 147activeLAURINE FEINBERGdissolved[ND]active

+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