DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-981328396 · 981328396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981328396
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-01
fr_insee
28 RUE Neuve des Boulets, 75011 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELE CHARTRAINdissolvedAMEUR DJARROUDdissolvedANNICK MARTINE MANUELactiveAXEL SANSONactiveCHIFFOLEAUdissolvedDANIEL NEGERSactiveDEBORAH BENSOUSSANdissolvedDIAMBO RESTOdissolvedGEORGES LUCIEN GARCIAdissolvedHélène Bérengère Anais PERROTactiveISABELLE DOMINIQUE MARIE CHAMPEAUXdissolvedjahangir ALAM MOHAMMEDactiveJULIETTE SOPHIE SOLANGE CHIFFOLEAUactiveLARBI NAOUIdissolvedLucas MORCHAINactiveMARINA PANGOSactivemarta Octavia sinagadissolvedMia MongielloactiveNAOUI MOHAMED ET LARBIactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100