DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-987674140 · 987674140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987674140
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-21
fr_insee
145 BD Sérurier, 75019 Paris
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELDJALAL MENASRIdissolvedANDRE BOURINdissolvedANNA GUILA SAVATOVSKYdissolvedANNIE HASSIDactiveANTHONY ROBERT NORDINE REICHERTdissolvedBD SERURIERdissolvedBILAL HAMIDIactiveCHALOM DOV BER LEVYdissolvedDANIELE DE COSTERdissolvedEVELINE DAVIDactiveGEORGES ERNOUFdissolvedHAMIDI BILALdissolvedJEAN CHRISTOPHE GACactiveJOHANNA SOIZIC HEINLEactiveMAHMOUD BENAZZOUKactiveMARIUS LANDESactiveSARAH ESTELLE CRESPEAUdissolvedSARL BERESHITactiveSCI BENKADAdissolvedSCI SELCOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100