DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-951988039 · 951988039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951988039
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
26 ALL Georges Recipon, 75019 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM METTOUDIactiveALIETTE MAITHEE FARAUDdissolvedARIK BERKOVITSdissolvedFRANK LEONARDdissolvedFREDERIC HUGUES ROBERT HUETTEdissolvedJACQUES BERKOVITSactiveJADE LEONARDO MATEO FENUactiveJULIA NINA LEA ALLALIactiveKHAMOUS PATRICK ALLALIdissolvedLORE RACHEL AURELE HAYOUNdissolved[ND]active[ND]activeNicolas LeblancactiveNOGAdissolvedPATRICK ROBERT FORTINdissolvedRUBEN ABOUZDIDdissolvedSCI RISactiveSOCIETE CIVILE IMMOBILIERE DAMYdissolvedSOPHIE AMRAMdissolvedSPARKLINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100