DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-25
KYBE ID: FR-978768646 · 978768646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978768646
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-25
fr_insee
22 RUE Durantin, 75018 Paris
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER HAMOU-MAAMARdissolvedADVIJU INVESTISSEMENTactiveALEE DES ARTESactiveASS.CHUT LE CANICHEactiveCHRISTOPHE BILLET CONSULTINGdissolvedDIDIER HENRY JEANdissolvedESTEVE.MactiveFANNY DE GEYER D'ORTHactiveGEEKS POUR JESUSactiveJONATHAN CASABELLAactiveLAZZARO FRANCOdissolvedLES TROIS FRERES BOUANOUactiveLEWIS MORISONactiveLIBERTO PLANASactiveM-Mdissolved[ND]active[ND]dissolvedNINA MARKHOFFactiveROBERTO MANGU QUESADAdissolvedSEVERINE DENISE MERCEDES PERSONENIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100