DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-980301154 · 980301154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980301154
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-25
fr_insee
35 RUE du Retrait, 75020 Paris
fr_insee
85.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABOU EL MAGD ABOU EL MAGD ABOU ALIdissolvedBENJAMIN RAFFAELLIactiveCATHERINE DANIELdissolvedCELINE DUMONTdissolvedCENDRILLON BELANGERactiveCHRISTINE RYNDAKdissolvedCLAUDE ERIC PEYRONdissolvedCLELIA BAILLYactiveCODALISactiveCPRdissolvedELLEN ROSE HEYWARDactiveFRANCINE HELENE CELINE LAJOURNADEdissolvedGILLES LUCIEN BRUNINactiveHANNA BIRGITTA KAROLINA WENNERBERG THORENactiveHEDI GBADAdissolvedHENRIETTA ELIZABETH HUTCHONdissolvedI D E E PSYactiveISABELLE TOURNEdissolvedJEAN-BAPTISTE PAPIOLdissolvedJules Elie Pablo Testardactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100