DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-07
KYBE ID: FR-953484540 · 953484540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953484540
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-07
fr_insee
52 RUE du Ranelagh, 75016 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIONS & TRANSACTIONSdissolvedADRIENNE MOATYactiveAMPOWER CONSEILactiveAntony SAADOUNactiveASS POUR NOUVELLE ORGANISATION FORMATIONdissolvedCLAUDE BEAUDdissolvedDANIELLE MARIE COURTINactiveDOMINIKANISactiveFABIO RADULESCOdissolvedGILBERT MAKHLOUF HADIDAdissolvedHELENE RACHEL WEUNTRAUBdissolvedJACQUES BOUDEVILLEdissolvedJEAN HENRI BERGERdissolvedJessica MaszorekactiveJONATactiveLEWALD OSTERERactiveMAGUY GIAOUIdissolvedMAHRAN BEN SAIDactiveMANMAN HELENE WUactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100