DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987355021 · 987355021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987355021
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-08
fr_insee
5 RUE Jean Robert, 75018 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES HILTNERdissolvedAlessandro GencarelliactiveANDRE VOLCKAERTdissolvedANGELINI LOCactiveANTHONY ALAIN ALAIN MELETONactiveAZIZA OUSSADIdissolvedAZIZ COUTUREdissolvedBLAB PRODUCTIONactiveCEDRIC GALINIERactiveCEYLANdissolvedFAIVRE D ARCIER JOCHAUD DU PLESSIX INDIVISIONactiveGLOBAL BUSINESS SERVICESactiveHABIB TOUAOULAdissolvedJOANNA KASPARIANactiveKILICdissolvedLAMQUET SEBASTIEN ET MARCHAND SOPHIEactiveLOSSONI BAMBAactiveMAMADOU SEYEactiveMICHEL CONFECTIONdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100