DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-981286438 · 981286438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981286438
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-17
fr_insee
2 RUE Sorbier, 75020 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDALLAH ZEGGANEdissolvedALDJIA MEFTALIdissolvedAlix Le BoucheractiveDELPHINE RIPAUDactiveDIDIER BESNARDdissolvedDRAGAN STOJANOVICdissolvedFLORENT FREDERIC LESAULNIERactiveGREGORY BOUCAUDdissolvedHB MENILMONTANTdissolvedINDIVISION THOMAS ET VINCENT RUYNAT-FRANZINIactiveJAMES PIDOUXdissolvedKAMAL KEBBABdissolvedLESAULNIER ARCHITECTESdissolvedLUCIOLESdissolvedMARC GILLES ROGER SERGE BALLUdissolvedMERIEM KARKARdissolvedNADIA MARLENE AGNOLETactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100