DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-951476753 · 951476753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951476753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-11
fr_insee
5 RUE DE BAGNOLET, 75020 PARIS
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALICE MABILLE DE PONCHEVILLEactiveAYOUB KHALILactiveBLANCHETTEdissolvedCATHARINAdissolvedCATHERINE HUETactiveCATINA S A R LdissolvedDEREK JOHN KYNASTON HUDSONactiveISABELLE MATHEZactiveJARU1983activeLAURENT MACHUELdissolvedLES HERBES FOLLESactiveLUNEactiveMARGUERITE MARGUERITE MACHUELactiveNATHANIEL BARUCHactive[ND]dissolvedNET ECLAIR 3000dissolvedOLIVIA STAHLYactiveSARL SERVICE AUTOdissolvedSCI 1852dissolvedSCI DE CONTRUCTION-VENTE ALEXANDRE DUMASdissolved

+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