DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-951882232 · 951882232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951882232
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
162 BD Berthier, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BUTHAINA ALRAHEBactiveDidier VALIEREactiveGAMEBOYNAUTIQUEdissolvedHSJ CONSULTINGdissolvedJELOME OJOYLANactiveJOHN SAMUEL JACQUES LEON KI KOINEdissolvedMANAHAUactiveMARTHE LAPORTEdissolvedMOHAND TAHAR BOUHOUIdissolved[ND]active[ND]activeNES GESTIONdissolvedPARCOURS SANTE ROSCOFFdissolvedPIERRE DAUZERALdissolvedRAPHAEL HAI DAVID GIAMIdissolvedREFLEXOLOGIEactiveSAMEH AWADactiveSCI BERTHIERactiveSCI DFI 23 AVENUE NIELdissolvedSCI DU 162 BOULEVARD BERTHIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100