DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: FR-979554037 · 979554037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979554037
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-05
fr_insee
43 RUE des Boulets, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMELIE GRANDEROUTEdissolvedANNE GOUSSOTactiveAromesinh PHANPHENGDYactiveASSOCIATION OactiveBIM BAM BOUMactiveCATHERINE THEPINdissolvedCHICKEN & WAFFLES PRODUCTIONSactiveENNUMANASH LTDdissolvedFREDERIC HUGUES MAURICE PARADISactiveGAEL ANJARA RASOAMAHAROdissolvedGERALDINE JACQUELINE MARIE ROGER RIDEAUdissolvedGUEBRELOI AYELE HABTEdissolvedHAJIME NAKANOactiveHenri COSTAactiveHUGO ENZO DANIEL VIENNEactiveJEAN REMI NGUYENactiveJoy Silberschmidtactive[ND]active[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100