DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-979974946 · 979974946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979974946
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-28
fr_insee
59 AV des Gobelins, 75013 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JEAN PIERRE LEMAIREactiveALEXANDRA JEANNE MARIE D'ARCOdissolvedBELLA-FAMILLIAdissolvedCONFERENCES KHALIFA ETABLISSEMENT D'ENSEIGNEMENT SUPERIEUR LIBREdissolvedGABRIEL ANDRE RUDERMANdissolvedHUYNH VAN TAMdissolvedIDEALE 5dissolvedJEBEL-IMMOdissolvedKARIMA BADDOUactiveKEBEL-IMMOdissolvedLEBEL-IMMOactiveLUDOVIC DOMINIQUE PASCAL COLINdissolved[ND]dissolved[ND]active[ND]dissolvedotmane LAROUSSIactivePATRICIA DOMINIQUE WAGNERdissolvedSABEL-IMMOdissolvedSAMIA ABDELIdissolvedSCI 5-3 FRERESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100