DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-10-05
KYBE ID: FR-349053959 · 349053959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
349053959
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-10-05
fr_insee
2 B RUE LEROUX, 75016 PARIS
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BH CONSULTINGactiveBlanche de PerettiactiveBLANDIRENCA MONTAGNEdissolvedCAMILLE FABIENNE STEPHANE DECROOSactiveCLAIRE NICOLASactiveDAMUELdissolvedDAMUEL INVESTISSEMENT FAMILIALdissolvedDAMUEL LEROUXdissolvedDAVID NISANDactiveISABELLE MARIA HELENE DESCOTTESdissolvedJACQUES MALETactiveLAURENT DETZENactiveManuel Gonzalo Carninoactive[ND]active[ND]dissolvedSELARL MALET ET AUTRES, CHIRURGIENS-DENTISTESdissolvedSELAS NISAND ET AUTRES, CHIRURGIENS-DENTISTESactiveWILLIAM ERNEST ANDRE SAUERLANDdissolvedZ2S CONSULTINGdissolved

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