DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-978335776 · 978335776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
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978335776
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active
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Sole trader (entrepreneur individuel)
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2023-08-03
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13 RUE de la Félicité, 75017 Paris
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLAN CASALEdissolvedANAELLE MARIE LUCIA CAPONdissolvedArmand LizéactiveBASTIEN LUCIEN LOUIS BOTELLAdissolvedBORING BUSINESSESactiveCANAL DE L'OURCQdissolvedCelia HANNANEactiveCHARLES AUTHEMANdissolvedEMMANUEL BECKERMANNactiveIGOR NICOLAS ALEXIS BARBELLIONdissolvedJAMES NIKONOFFdissolvedLEA KENORY BENEDICTE KOCHactiveLéandre ROMAN NiortactiveMARIE CHRISTINE JANEAUactiveMERIEM ABEDdissolved[ND]dissolved[ND]active[ND]activePHILIPPE CLAUDE DUSARTactiveSAMEFdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100