DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-27
KYBE ID: FR-981060429 · 981060429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981060429
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-27
fr_insee
25 AV de Saint-Mandé, 75012 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE LOUIS EMILE MUSSOdissolvedAZIZ ALAMI CHAMSdissolvedBERTRAND KARINE ROMEROdissolvedCATHERINE CHEVALLIERdissolvedDANIEL RAPHAEL ELIE BOURLAdissolvedDKT PROJET-COMdissolvedEMILIE KAREHdissolvedERIC PIERRE GEORGES GUILLAUMEdissolvedETHEL TITA COHENactiveFREDERIC KAREHdissolvedGEORGES PIERRE SCHEMMdissolvedGLOW SKINCAREactiveGUILLAUME EUDIERdissolvedGUY LOUIS JACQUETdissolvedJEDEB ITdissolvedMAISON KKOTdissolvedMARIANE VIRIOTdissolvedMICHELE DORYS SIMONETdissolvedMURIEL COHENdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100