DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-29
KYBE ID: FR-980351183 · 980351183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980351183
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-29
fr_insee
2 RUE du Général Humbert, 75014 Paris
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES COMORIENS DU 14 EMEactiveASSOCIATION COMORIENNE POUR LE DEVELOPPEMENTactiveCIE BOUCHE A BOUCHEactiveDENIS JACQUES HEURFAUXdissolvedFORMAT ACADEMYdissolvedGAUTIER FLEURYdissolvedHUGO ROCHEFORTdissolvedJhonathan Cadena PosadaactiveKONE ASSISTANCE MECANIQUE PNEUMATIQUEdissolvedKONE TRANSPORTS SERVICES (K.T.S.)dissolvedMARINA MARIANA JALLOHdissolvedMAURICE DANIEL COUTELETactiveMJR TRANSPORTSactive[ND]dissolved[ND]active[ND]active[ND]activeRIME MAJRIdissolvedROBERT MAGGIANIactiveTHOMAS ROCHEFORTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100