DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947632428 · 947632428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947632428
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
15 RUE du Surmelin, 75020 Paris
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA DU BREUIL-HELION DE LA GUERONNIERE D'IRLANDdissolvedALFA SEKKOUdissolvedAMRA BOUHIZEBdissolvedANNE ADRIENNE PAULETTE PARISOTactiveBARBARA SALOME ATHENAIS ROUSSELactiveBELKACEM HOUDAIGUIdissolvedBIKE FOOD FAMILYdissolvedCOMPAGNIE COMME SI C'ETAIT VRAIactiveIGNACIO LOPEZactiveIMED CHEMAMactiveJ O BdissolvedLE RENDEZ VOUSdissolvedLVJDDMdissolvedMAHMOD MOUSTAFA EL SHIWYdissolvedMARIA POLSINELLIdissolvedMELIZACdissolvedMICHEL NAMURactiveMINA COIFFUREactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100