DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-948424775 · 948424775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948424775
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-16
fr_insee
49 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_insee
95.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BESHIR HARESactiveCAMILLE CECILE AGATHE DEBRAYactiveDOMENICO MONALDIdissolvedEL MEKKI KADIRIdissolvedFAIZ ULLAHdissolvedGAMME NBCactiveGILLES FRANC-JOSE YVES JACQUES GAJANactiveINTERFERENCE COLLECTIVEactiveJET LAGactivejulian alberto GOMEZ MOSQUERAactiveLES AUTRESdissolvedLOUIS ZANDMANdissolvedMARCHE DE CASABLANCAdissolvedMARIE ASSARAFdissolvedMORGAN ROGER JEFFREY CIPRINactive[ND]active[ND]activePAULINE ROQUIER-VICATdissolvedPIERRE PLUTONactiveSEVERINE HETTINGERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100