DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-981232408 · 981232408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981232408
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-06
fr_insee
3 RUE de la Chapelle, 75018 Paris
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BELKACEM CHELILdissolvedBohemond FENETactiveBONJOURdissolvedBRANDONdissolvedCHAPELLE DISTRIBUTIONdissolvedDHdissolvedEDOUARD MARIE CARLI D HEMERYdissolvedELYES CHELILdissolvedERWAN MENTHEOURactiveFLAVIO RUMOLINOactiveGHANI CHELILdissolvedINDIVISION D HEMERYactiveJULIEN JEANNENEY SASUdissolvedJULIEN PIERRE VALENTIN JEANNENEYdissolvedKHALED RACHDIactiveLA CHAMBRE NOIRE (COLLECTIF DE CREATION CONTEMPORAINE)activeLAURINE D HEMERYdissolvedLUISA TOPPANactiveMAXIME VIGATOactiveMEILLEURS OUVRIERS DE L'ALIMENTATIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100