DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978013555 · 978013555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978013555
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
155 RUE Pelleport, 75020 Paris
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN ANDRE EDOUARD FORMICHELLAactiveAlexandre Augustin Alain BockactiveASSOCIATION GANGWOLFdissolvedASSOCIATION THEATRE PASSIONactiveHAMIDA NAIT EL HOCINEdissolvedL HEBERGEMENT DIFFERENT (L'HED)activeMARIE PICYdissolvedMATHIEU KYAW ZIN MIN TUNdissolvedMELISA ADBI CHALIactive[ND]dissolved[ND]active[ND]dissolved[ND]activeNILS AGUSTIN GUERRIENdissolvedPAULINE ARCHdissolvedPRADEL SAINT-FLEURactiveSEBASTIEN EMMANUEL CHARLES BRUNOTdissolvedSOOBI PRODdissolvedVERNON FRANCIS NICHOLAS BEESONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100