DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-08
KYBE ID: FR-948956073 · 948956073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948956073
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-08
fr_insee
101 RUE de Charonne, 75011 Paris
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCEMENTS MENUISERIE ROMEURdissolvedALAIN BOISSARDdissolvedA MALTERRE ET FILS ART MENAGdissolvedAMZAL CREPERIE & SANDWICHERIEactiveANCHORdissolvedASS LA PIERRE D ANGLEactiveCHARONNE PIZZAdissolvedCOMPAGNIE LES RENCONTRES EPHEMERESactiveCOPR 101 RUE DE CHARONNE 75011 PARISactiveDAVID BOUCHEactiveDevina RUGHOOBAR-RAZAactiveELEPHANT CORRIDORactiveFATHI TEBIBdissolvedFF FOODactiveGERARD SIMON EL BAZdissolvedGROUNDEDdissolvedHENRI DARFEUILdissolvedISMAIL TEBIBdissolvedJACQUES LE SERREdissolvedJANINE RAZAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100