DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-06-28
KYBE ID: FR-352053136 · 352053136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
352053136
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-06-28
fr_insee
2 B RUE DU BOULOI, 75001 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AREZKI NEGHLIactiveBILSKI AVOCATdissolvedCHARLOTTE MARIE JULIE DAGOTactiveCLEMENCE ANNIE COLETTE BUDINdissolvedCYNTHIA GWENAELLE JASMINE VAZQUEZdissolvedDESOUZA ESTATES SCIdissolvedDIANE PICANDETactiveERWANN ROGER COIGNETactiveGAELLE GUERNALECdissolvedGERICO FRANCEactiveGREGORY OLIVIER MARGOLINEactiveJACQUES PCHIBICHactiveJEAN JACQUES BEN ATTARactiveJULIE KAMINERdissolvedLAURENT CARETTOactiveMAGALIE LIMAactiveMATHILDE AUBERTdissolved[ND]activePETIT OISEAUdissolvedRBG AVOCATSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100