DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-354018020 · 354018020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
354018020
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-03-01
fr_insee
25 RUE DE ROCROY, 75010 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACOSTA CONSTRUCTIONactiveA LA PENSEEactiveAMADOU BAIDY BAdissolvedBP AARUSHdissolvedDOMINIQUE JANCELactiveELIOTT OLIVIER PATRICK DUVALdissolvedEMMA GALEactiveJANINE DAHLactiveK.S.B.activeLALLA FATIMA EZOHRA EL BOUKFAOUIactiveL'AUDACIEUSEactiveLEONARDO FABIO DOMINGUEZ ACOSTAdissolvedLISETH JOHANNA DOMINGUEZ CASILIMASdissolvedLUCAN BOISdissolvedLYS BATIMENTdissolvedLYS CONSTRUCTIONactiveMaximilien GiacominactiveM.G. ELECT.activeMYLENE JAMPANOIactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100