DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952734762 · 952734762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952734762
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-01
fr_insee
32 RUE de Fontarabie, 75020 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELMALEK ZEGHOUDIdissolvedARNAUD ANDRE ALAIN BLEUZEactiveART PRODUCTION 2activeBRUNO FERDINAND ASKENAZIdissolvedCaoimhe OBroinactiveDANIELA YORDANOVAactiveELISE BOUARDdissolvedFREDERIQUE HERVETactiveJEAN EDOUARD GRESY CONSULTINGactiveJEAN EDWARD GRESYactive[ND]active[ND]dissolvedPOUR TOUS DES SONSactiveRACHAD SAOULIdissolvedSCI BECQUEKdissolvedSCI GALEOdissolvedSCI TERRE CHAUDEdissolvedTRISTAN PIERRE MARIE DE COUESSINactiveYACINE HASSAINEdissolvedYANIS ASKENAZIdissolved

+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