DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-981616527 · 981616527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981616527
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-29
fr_insee
32 RUE des Epinettes, 75017 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE CONVERGENCE POPULAIRE !activeBENJAMIN PONANTactiveBERNADETTE EPS PASINI MUSTIEREdissolvedBRIXHILDA NDINIdissolvedCHALOUM EMILE GUEDJdissolvedCHANTAL SOISSONactiveCONVERGENCE POPULAIRE !activeFORZA ITALIAactiveHAMIT BOZARSLANactiveINDIVISION ARVIEU DUVILLIER LMactiveINDIVISION BENDJELLAL * KAHLOUCHE YAMINAactiveLOIC LE QUEREactiveMARIE TRANdissolvedMAYEUL ROUX DE REILHACdissolvedMEHDI NTOLAactiveMVT INTERN SOLIDARITE ILES CAP VERTactiveSTEVEN BARROISactiveSTEVEN PIERRE XAVIER GUILLERMactiveSUTTER-GARDETTEactiveTHEATRE ASSISTANCE RELATIONS ARTISTISQUEactive

+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