DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-05
KYBE ID: FR-953899069 · 953899069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953899069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-05
fr_insee
169 RUE Marcadet, 75018 Paris
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSANE DANFAKHAactiveCERCA TROVA MEDIASdissolvedHAWA KONEactiveJEAN-MARC PRUNETdissolvedJEAN-PIERRE DANIEL CHAVEdissolvedLUMIERES CROISEES PARIS - BUENOS AIRESactiveMARCADET SERVICESactiveMARTIN BAZAUDdissolved[ND]dissolved[ND]active[ND]activeSANCTUAIRE IIactiveSIALOU MARKETdissolvedSINDUS SEIMO INDUSTRIEdissolvedSOC EXPANSION INDUSTRI MODERNEdissolvedSOCIETE INDUSTRIELLE DES BILLESdissolvedSYND.COPR. 169 BIS RUE MARCADET 75018 PAactiveVITALIY MYSYKactiveWILENNE LINDSEY SERINdissolvedYEREMAKHAN CISSOKHOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100