DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-12
KYBE ID: FR-978696615 · 978696615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978696615
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-12
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22 RUE Joseph Dijon, 75018 Paris
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURELIE BASCOdissolvedBAKARY GORIBEdissolvedCéline Koukap NanghaactiveCHRISTOPHE SALAUNdissolvedCONSEIL NATIONAL DE L'IMMIGRATIONactiveEUROBERBEREactiveFRANCINE GBODOSSOUdissolvedJESSICA SHANLEYactiveJoséphine SibilleactiveL'USINE A PETALESdissolvedMAAMOUN MIDAOUIactiveMOHAMED EL MAHDALIdissolvedMOHAND BARACHEdissolvedMONIQUE TARETdissolvedNATHALIE VALERIE CHRISTEL CHICAULTdissolvedODILE FLINOISactiveSYDONIE CAROLINE MOGOUONG TAKOUDJOUactiveSYND.COPR. DU 22 RUE JOSEPH DIJON PARISactiveVINCENT FRANCOIS DASSENSactive

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