DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-25
KYBE ID: FR-978854412 · 978854412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978854412
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-25
fr_insee
81 RUE du Mont Cenis, 75018 Paris
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE MARTINSactiveASSIGUI HENRI TCHUNGUIactiveCHRISTOPHE LONGUETactiveCORINNE MARIE CLAIRE FOURNIERactiveDORIS SYLVIA HOMBURGactiveEDGE SALONactiveFLANNERY ANN MCADAMactiveHENRI TCHNGUI ASSIGUIactiveINESdissolvedJEAN CLAUDE PIERRE LELONGdissolvedJEREMY LANDESdissolvedLE TERMINUSdissolvedLOUIS SALAH MICHEL BOULACHEBdissolved[ND]active[ND]dissolved[ND]dissolvedNIOBE SIMONE MARIE ARMILANOdissolvedPABLO FRANCISCO FIGUEROAactivePESKEOactiveSASU MELLI&COdissolved

+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