DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-19
KYBE ID: FR-980717623 · 980717623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980717623
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-19
fr_insee
75 BD Ornano, 75018 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMAR AKIM GUERAdissolvedANDREE SERRESactiveANDRE GARCEAUdissolvedANNE MARIE SERRESactiveBAABIR IORANdissolvedCLEMENT INVESTdissolvedENGUERRAND MARIE LASCOLSdissolvedFOUNDOUKdissolvedFREDERICK KEVIN GERMANYactiveGUILLAUME OLLIERdissolvedISMAEL SARZIdissolvedJASLIN GUZMAN FLORESdissolvedJOSE GROVER ZURITA ALVAREZactiveJose Luis GAMBOA COICOactiveJULIEN MARC JACQUES ANTIGNYdissolvedLISA MARIE ANTONIA GUEDEL-DOLLEactiveMANUEL CASASdissolvedMARIE-FRANCE PELAGEactiveMAUDE MARYSE LECLERCQactiveMITRI HOURANIactive

+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