DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-951855758 · 951855758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951855758
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
65 BD de Strasbourg, 75010 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARS SIMPLEXdissolvedARTHUR JEAN PIERRE BOUDARAdissolvedBAOBAB BEAUTE SARLdissolvedCHLOMO YORAM ISHAYdissolvedDIAKHABY & FRERE EXOTIQUEactiveETOILE DE L'EUROPEdissolvedFASHION HAIRdissolvedJACQUES LIBERMANdissolvedJEANNE LEFEBVREdissolvedMAMOU BEAUTEdissolvedMA PARFUMEUSEdissolvedMONDIAL CONSMETIQUEactive[ND]activeNICOLE TRUONGdissolvedNORTH EAST UNIONdissolvedPAJATA FILMactiveSABADOU GNUMA CHRISactiveSABRIEL EXOTICdissolvedSCI DIAMANTS DE PARISdissolvedSCI JEHSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100