DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985207695 · 985207695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985207695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-04
fr_insee
2 RUE du Docteur Potain, 75019 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO CAPPELLAZZOactiveAPPARTEMENT 2 POTAINactiveASSOCIATION ET COMPAGNIE DU JAUNE VIFactiveCAMILLE GILLETdissolvedJACOBO ISEOdissolvedKAIS BRAHMIactiveKEBAB CITYdissolvedKEBABIERactiveKENAN BELLIdissolvedMEHMET KIRAZactiveMODJISSOLA BOURAIMAactive[ND]active[ND]dissolved[ND]activeSID ALI SID ALI BENDALIdissolvedSTEPHANE RENE GABRIEL GERARDdissolvedSYND.COPR. 2 R POTAIN 253 R DE BELLEVILactiveTELEGRAPHE KEBABactiveTHOMAS DANIGOdissolvedVINCENT ALEXANDRE MONIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100