DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-952530103 · 952530103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952530103
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-16
fr_insee
143 BD Lefebvre, 75015 Paris
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTION KINEdissolvedAhcene BENAMARAactiveAichatou FOFANAactiveALBERT COHENactiveANGELE MRSICdissolvedBASTIEN GRANDINdissolvedChekh Mame GueyeactiveCHRISTINE NICOLE LECUYERdissolvedCONCEPTION REALISATION CHATEAUdissolvedDIDIER DIMITROVdissolvedDorra EL AMRIactiveETIENNE LEONCE BARSACQactiveFatima BaybaneactiveGERARD GILBERT LEON GRANDINdissolvedGUILLAUME LETAILLEURdissolvedHENRI KANDJIANdissolvedHERMINE SEGOLENE MARIE JOSEPH HALOUCHERYactiveInès El AmridissolvedISABELLE MARIA GONZALEZdissolvedJACQUES PIGNEURdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100