DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-979784329 · 979784329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979784329
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
46 RUE de Crimée, 75019 Paris
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADMSactiveANDREA PAULA ARDITO COMAdissolvedASSOCIATION MEDICALE POUR LE DEVELOPPEMENT DU DENTAIRE ET DE LA MEDECINE SOCIALactiveBANGOURA EN FRANCEactiveDAVID ALEXANDRE RENAUDINEAUactiveFATIMA EL ALLALYdissolvedGAUTAM SENactiveJeanne DEMEESTERactiveJEANNE VOGELdissolvedJEAN PHILIPPE DOREactiveJérome SAMARAKOON ARACHCHIGEactiveJULIEN LECOUTEREactiveKARIM HAMDIdissolvedLAURE JOELLE CHAUDANSONactive[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100