DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-985186162 · 985186162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985186162
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-01
fr_insee
56 RUE Amelot, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARGILEactiveASS COMPAGNIE DES POINTS DE SUSPENSIONactiveCHRISTIAN ANTOINE VILLEMINdissolvedColine DelaigueactiveDELPHINE HELENE RENARDdissolvedDIDIER FREDERIC LUCIEN GOLDSCHMIDTdissolvedELISABETH LISA POPOVdissolvedFARIDA BOUZIDdissolvedFERDINAND LEMIEREdissolvedFIONA MIRIAM SHARPdissolvedGEORGES ARTHUR LAURENTdissolvedHEDI EL AYOUBI EL IDRISSIactiveHONGSHENG LINdissolvedJEAN-FRANCOIS FOSSEdissolvedJOELLE ADDAdissolvedK.SdissolvedMARGHERITA CROCCOdissolvedMICHEL DELHAYEdissolved[ND]activeOPA HOSPITALITYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100