DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-03
KYBE ID: FR-947621850 · 947621850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947621850
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-03
fr_insee
5 RUE Ramey, 75018 Paris
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE FONTAINEdissolvedANNE-LAURE MARIE STEPHANIE REDORdissolvedANNE MARIE PAULE CHASSANGactiveAYGLINE DAUTUNdissolvedBIBI FAZILA HOBASSdissolvedBRUNO CHABERTdissolvedCHARLOTTE CHENEVIX TRENCHactiveCH BATIMENTactiveCHLOE SARRAMEAactiveCLAUDIO BELLINIactiveCOSMIK PRODactiveDEVOTIONSdissolvedLAMOUAR EL HADI BEN OUEGHLANIdissolvedLEO JUAN MARIE TAMAYOactiveLE SILEX BARdissolvedLES PROP'SAYNETESactiveLOUIS PENTIAHdissolvedMAXIME JEAN LOIC LUCIEN CRUSSONdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100