DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987720307 · 987720307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987720307
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-19
fr_insee
4 RUE de Vimoutiers, 75013 Paris
fr_insee
59.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALWIN ISMAEL DJIBRIL CHAPELANdissolvedATTOLOUGBE FANTASTIQUE GBAGUIDIdissolvedBULENT KESKINdissolvedCAROLINE CHRISTIANE VIRGINIE COIFFETactiveCHRISTIAN LUCIEN JEAN-PIERRE HARDELdissolvedFLORENCE JANKLEWICZactiveGUILLAUME FILLONactiveHUBERT CAMPEASactiveJUAN LUIS JEAN LOUIS ALCAIDE CALVENTEdissolvedKAMENOE PATRICIA KOULAIdissolvedLOUISE ANNE DUBEdissolvedMADELEINE BENOISTdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNICOLAS MARIE CHARLES OLIVIER ROUX DE BEZIEUXdissolvedOLIVIER PELLISSONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100