DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985128495 · 985128495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985128495
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-29
fr_insee
42 AV de Flandre, 75019 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBAN SENAULTactiveALLISON HORNUNGactiveANDREY KUZNETSOVactiveANNE-MARIE BIOCREUXdissolvedBERNARD ANARdissolvedBERNARD BENI AMARdissolvedDANIEL HENRI ANDRE KINDLERdissolvedEDOARDO MATACENAdissolvedENGUERRAND CHARLES MICHEL MICHELINdissolvedERNEST SIMAH ZERBIBdissolvedINES GLORIA MARTINSactiveISABELLE COSYNSdissolvedJINRONG WANGdissolvedJULIAN PENALUER SAIZ DE CARLOSactiveMahamudul HASANactiveMARCEL ARBONdissolvedMAXIME HAGUENAUERactive[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100