DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-981171044 · 981171044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981171044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-02
fr_insee
17 RUE Fantin Latour, 75016 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIN LAHOULIdissolvedASSOCIATION FRANCAISE POUR LES 35 HEURESactiveASS POUR LA FIN PRESSION DU STRESSactiveEMMANUEL PAUL JEAN-LUC DOREdissolvedFRANCK ELMALEHactiveGERARD CARREdissolvedHELENE MEKAMDEMactiveHOME N DRIVEdissolvedJENNA ESTHETIQUEactiveJEROME LE-ROUXdissolvedMEFTAH GHRABdissolvedMyriam Labiedhactive[ND]dissolved[ND]activePATRICK KOLKOdissolvedPIERRE PERSYNdissolvedRAMI LABIEDHdissolvedREGINALD HABEREYdissolvedSCI L&PactiveVTC PETS AND COdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100