DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-949568448 · 949568448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949568448
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-26
fr_insee
2 RUE Mariotte, 75017 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNABEL BENHAIMactiveBALTHAZAR GRIMALDIactiveBARLETactiveCAMELIA-LAVINIA HENTEAactiveCAMILLE ASKOLOVITCHactiveCome AyariactiveDIANE OLGA SLAMAdissolvedGASALDRIactiveINDIVISION DARTIGUENAVE GERAUDELactiveLUCA WAEL NICOLAS DUBOULOZ-HACHEMdissolvedMARC MAXIME CLET DURIEZactiveMARION BOIROTactiveMORADEKE NOUSSIRATH NADIA BADIROUactive[ND]activeNICOLAS VINCENT EYCHENNEdissolvedNOUR AYARIactivePATRICK SAMUEL CADETEdissolvedSOUFIANE EL MOUTAOUKILactiveVIRGINIE JULIE ALEXANDRINE COLONNIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100