DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-26
KYBE ID: FR-951796176 · 951796176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951796176
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-26
fr_insee
125 BD Malesherbes, 75017 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELBAKI BOUZIDIdissolvedALEXANDRA CAMUSactiveAU ROYAUME DES DATTESdissolvedBRIGITTE DUFOURactiveBRIGITTE KEHRdissolvedCELINE BUCKIdissolvedCHARLOTTE BENEDICTE VIRGINIE POLARDactiveEVE PORTIASactiveFABRICE CANNIZZAROactiveFARID BOUZIDI AVOCATdissolvedFARID ZAINEDINE BOUZIDIdissolvedFRANCK ROGERdissolvedGUILLAUME SYLVAIN GERARD L'HUBYactiveISABELLE GAULTIERdissolvedISABELLE HENNactiveJACQUES ANDRE ROBINdissolvedJONATHAN CHARLES LE FORESTIERactiveJOSETTE LEFEBVREdissolvedMALESHERBES CAPITALactiveMAUD MARIE CAMILLE CAHENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100