DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-979008182 · 979008182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979008182
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-27
fr_insee
11 RUE Jean-Baptiste Pigalle, 75009 Paris
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre BALLARINactiveANTOINE GEORGES FRANCOIS PIETRIdissolvedEMILIENNE PRINCIA KOMBOdissolvedGEORGES GARCIAdissolvedHugo GalzinactiveJEFFREY TODD LIPPELGOOSactiveJEROME YVES MICHEL ANDRADEdissolvedLE GRIFFONdissolvedLOUIS VANISCOTEdissolvedMOATAZ JOUDI MOATAZ JOUDIdissolved[ND]active[ND]active[ND]activePIERRE STANISLAS MANOURYdissolvedPRESTATION INFORMATIQUE ECONOM CONSTRUCTdissolvedREDA FOUADactiveS.A.S. MARBENactiveSCI ALCOdissolvedSCI ALFREDOdissolvedSCI ALPHAdissolved

+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