DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983074444 · 983074444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983074444
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-03
fr_insee
28 RUE des Trois Bornes, 75011 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE VANEKactiveARESKI MALEKdissolvedARIANE MADELEINE GEORGETTE GALATEAUdissolvedBABA LOUMdissolvedBABAR HUSSAIN BHATTIdissolvedC&D ASSETdissolvedCHARLOTTE MOATTIactiveCHIEH GNY WONGdissolvedDAVID RHOUMdissolvedDECHELOTTE DANIEL SVAPdissolvedDGENdissolvedELIZABETH WESSEL SARLdissolvedGALAADE EDITIONSdissolvedINFINIS PARALLELESdissolvedLAGOJE ZIROJEVICdissolvedMARIE MURACCIOLEactiveMARIE PAULE-EMILIE GUITTONdissolvedMARIE ROSE TROTETactive[ND]dissolvedOFELIA CARREON FAJARDOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100