DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-03
KYBE ID: FR-980789317 · 980789317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980789317
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-03
fr_insee
29 BD Victor, 75015 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Ahmed MekacharactiveAlexandre GUZZOactiveALEXANDRO SHINDERdissolvedANTHONY FORTISdissolvedAxiom CapitalactiveBRUNO MONNIERactiveCLEMENCE REYdissolvedDAVID LOURENCOactiveDILMA MARQUESactiveEloise Marie Victoire MaréchaldissolvedFLORIAN GILLES SYLVAIN GUYETdissolvedFRANCOIS-XAVIER LAURENDEAUdissolvedGREGORY DE LOPEZdissolvedHaiyu LUactiveJOEL LOUIS RAYMOND JEANWINdissolvedJOUD EL ZEINactiveMICHEL GILBERT FERRONdissolvedMichel HATABactiveMI HYUN KIMactiveMOUSSA PAPUSSE DOUMBIAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100