DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-980403554 · 980403554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980403554
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-09
fr_insee
58 RUE Letort, 75018 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALB-BAT GROUPEdissolvedARIA YVES GEORGES GROULTactiveASSOCIATION 14.21activeASSOCIATION JULES SEGLASactiveC3BIOSCIENCEactiveCYRIL MARC VANOUDENDYCKEdissolvedDJOSS BROGBEdissolvedDOMUGEdissolvedEDOUARD GLASSBERGactiveEtienne BriereactiveEXPRESSIONS NOIRESactiveGHASIDEH GOLMAKANIdissolvedJason CosgroveactiveJULIE GLASSBERGactiveLAETITIA PHILIPPEdissolvedL'ARCHE DE RECONCILIATION ET DE RESTAURATIONactiveLuma PiccioniactiveMEZIANE IBELAIDENdissolvedMOBIO CYRILLE ASSOGOUdissolvedMOHAMED BILAL SADARactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100