DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-980354591 · 980354591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980354591
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
7 AV Philippe-Auguste, 75011 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN CLAUDE VILLESSOTdissolvedANDRE DEGAINEdissolvedARTHUR COUVATdissolvedClément SanchezactiveCLH888activeEL SAYED EL ASHRIdissolvedGILDAS PAUL GENTILdissolvedHUU QUYNH HOANGdissolvedJILIYA IIdissolvedJULES ANTOINE MORANDINIdissolvedMARIE-ROSE AMELINdissolvedMARIE THERESE LUUdissolvedMOHAMED MAMUJIdissolvedMYLENE BEATRICE MARIE PESSEYdissolved[ND]activePATRICE VERDIEREactiveROGER DOUSSAUDdissolvedROUGERON LUU M-TdissolvedSCI DU CARTEL LAZAREdissolvedSRNSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100