DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-18
KYBE ID: FR-948277280 · 948277280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948277280
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-18
fr_insee
4 RUE Jules Bourdais, 75017 Paris
fr_insee
47.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANALYSE DE VULNERABILITE TECHNIQUEactiveCHAIMONDIactiveCORINNE PUELdissolvedGILLES CHARLY GUEDJdissolvedISABELLE CATHERINE PAITRYdissolvedJANINE CREVELdissolvedJEAN CHARLES LEVYNEdissolvedJEAN PIERRE COSTESdissolvedLES AMIS DE SAINTE CECILEactiveMADELEINE CATHERINE TRAN-VAN-THOdissolvedMADINA MOURTAZALIEVdissolvedMaghnia Kochierdissolvedmohamed Mustapha Adil BeladelactiveMUKHAMEDALI MOURTAZALIEVdissolvedMYLITTLEMARRAKECHdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNOUFEL BELADELdissolved

+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