DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-982000002 · 982000002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982000002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-28
fr_insee
20 RUE Jean-Pierre Timbaud, 75011 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED OUAGAGdissolvedAlba Herrerias BenitezactiveBENJAMIN JACQUES ANDRE VERNETactiveCHRYSTELLE BRIGITTE DERBANNEdissolvedDAVID SALOMON ARGIdissolvedDELPHINE STORELLIactiveGENEVIEVE THENAUTactivehammada ezzizactiveJEAN MICHEL BERNARDdissolvedJEAN-MICHEL CHARLOTdissolvedLA GRANGEdissolvedLEON FREIDMANdissolvedLE TEMPS DU REVEdissolvedMARC ROZANOWICZdissolvedNATHALIE ISABELLE ALLARDactive[ND]activeOMAR MOUHOUBIdissolvedPIERRE STIMPFLINGdissolvedPIERRE SYLVAIN GINERactiveSCI SIECLE XXIdissolved

+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