DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-981279342 · 981279342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981279342
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-06
fr_insee
13 B AV Philippe-Auguste, 75011 Paris
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BRUNO DA CONCEICAOactiveBRUNO MICKAEL HA M KAROUBIdissolvedCEDRIC BOUILLOTactiveCLAUDE SIMON ZEITOUNactiveDANIEL MAHROUCHEdissolvedDJAFFAR HAOUCHEactiveFRANCK BOYERdissolvedIRIS SOPHIA CHARLOTTE ARDILLON-GAURIATdissolvedJEREMIE AXEL GRANDSENNEactiveLA CAVE DES GOURMETS NATIONdissolvedL'AUGUSTE CAVEactiveLAV NET NATIONdissolvedMARJORIE ANTONIA O'RIORDANactiveMAXIM DAVID DANY ZEITOUNdissolvedMELANIA ESMERALDA DELGADO VARGASactiveMICHEL DUMAS SARLdissolvedMICHEL DUMESTREactiveMONDHER BEN SLIMAdissolved[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100