DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-977552926 · 977552926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977552926
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
2 RUE Tolain, 75020 Paris
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE ALBERTINE GEORGETTE ISABELLE DURELdissolvedANTOINE RAFENOMBOLATIANAdissolvedARIELE GISELE GAUTIERactiveASSOCIATION DES ENFANTS DU VILLAGE D'AIT SALAHactiveCHANTHASONE PHOMMASONEdissolvedESTELLE DELPHINE CLEMENTINE GERBERONdissolvedFABIEN GILLESactiveGHATAL TROUBADOURactiveHUSSAIN AHMEDdissolvedJEAN CLAUDE BOUCHERdissolvedJULIE HERNANDEZdissolvedKHONESAVANH PHOMMASOMEdissolvedKHONESAVANH PHOMMASONEdissolvedLANCELOT LACHARTREactiveLAURENT LACHARTREactiveMARC-ANTOINE AUGUSTINdissolved[ND]active[ND]active[ND]activeSCI LES JASSINESdissolved

+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