DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318368040 · 318368040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
318368040
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-01-01
fr_insee
11 RUE DE SAINT-SENOCH, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN VICTOR BITTONdissolvedA.M INVESTdissolvedC3M PARTENAIREdissolvedGUILLEMIN MONIQUE MEYLANdissolvedJuliana Alessandra LenarddissolvedLEMENS SPONTINI D'ENFERactiveLE PRE BEUZELINdissolvedLE PRE VASHOUIS IIactiveLOSING TODAYactive[ND]activeNOAM JAOUIactiveSCI DE LA VALLEE DU SAULEdissolvedSCI DU COQ ROUGEdissolvedSCI DU COTENTINdissolvedSCI ERSAdissolvedSCI LEMENS / LE BOULLAYactiveSCI LEMENS-SENOCHdissolvedSCI LE PRE VASHOUISdissolvedSCI VAL DE SEINEdissolvedSYND COPR 11 RUE SAINT SENOCH 75017 PARISactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100