DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-12
KYBE ID: FR-947683611 · 947683611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947683611
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-12
fr_insee
124 AV Philippe-Auguste, 75011 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANA BALDUCCI OTTOBONI DIASactiveANGE RIOdissolvedCELINE JOSIANE BERTINactiveCOACH CONDUITEdissolvedDANIELA JEREMIJEVICactiveEMMANUELLE MARIE SOLANGE GRAFFINdissolvedFEGALAVdissolvedJELLOUL MAAZOUZdissolvedLORENZO MONTANARAactivemagdalena malgorzata poplawskaactiveMAITE LEGRANDdissolvedMEDTRIP WORLDactive[ND]active[ND]dissolved[ND]activeSALAH BEN MOHAMED BEN YOUNESactiveSOCIETE CIVILE IMMOBILIERE NANOUTEdissolvedSUSANNE NEIRINCKactiveValentin SaphoresactiveYVES FRED MOISE BONANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100