DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-17
KYBE ID: FR-977749951 · 977749951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977749951
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-17
fr_insee
106 RUE Nollet, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHA DJENNADIdissolvedCATHERINE CREMOUXactiveCHRISTOPHE JEAN-PIERRE MARTINactiveCO & COdissolvedHUBERT CLAUDE BESSYdissolvedINES MURAT DE CHASSELOUP LAUBATdissolvedLA COMMUNICANTEdissolvedLES KOPINSdissolvedLoic Barbier de PrevilleactiveMERCEDES MENDEZ CASTROdissolved[ND]dissolved[ND]activeOLDONEactivePRactiveRABAH DJENNADIdissolvedSAMUEL DERVILLEactiveSTEF DJENNADI MALIKA - INDIV BOUCHAMAactiveSYLVIE DONONactiveSYLVIE MARGUERITE CHARLOTTE HANOCQactiveVINELLOactive

+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