DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-950733063 · 950733063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950733063
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-20
fr_insee
62 RUE de la Jonquière, 75017 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNICK MARIE CHARLIERdissolvedANTOINE BELLIONdissolvedBELEZA COIFFUREdissolvedCELIA DESCOURSdissolvedDARANY SITHTHISAKDdissolvedEXCLUSIVE FLEURSactiveFRANCESCA LOSAVIOdissolvedFRANCK RIOUTdissolvedGISELE DELEAGEdissolvedHOCINE BOUICHAactiveJEAN-GUILLAUME LOUBETdissolvedJUSTIN ROQUEactiveJUVELINO SEMEDO MIRANDAdissolvedKARAMBA DIABYdissolvedLA JONQUIEREdissolvedLYDIE CHANTAL BASSINGAdissolvedMESSANI I ET CHEBHI OdissolvedMICHELE GOURDINactiveMRPS EPINETTESdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100