DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-27
KYBE ID: FR-400367850 · 400367850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
400367850
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-02-27
fr_insee
11 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE ARLETTE VALENTINE CANYdissolvedALBERT DAHANdissolvedALEXIS HABIB LE MERRERactiveANNICK JOSETTE LEPAGEdissolvedAURYE MARIAGESdissolvedBRISSET HERVE BRISSET PHILIPPEdissolvedCAPITOL INCactiveCECILE BONTEMPSactiveCOMPAGNY MODENA FRANCEactiveDAVY PHAYdissolvedGREGOIRE BABADJANIANdissolvedHERVE MAURICE BRISSETactiveJOEL DENIS YVES TOURNONdissolvedLAHLOU KHIROUANIdissolvedLA MAUVAISE REPUTATIONdissolvedL'ASSO SALSAactiveLUCIE MARINIERactiveMARCO JOSEPH MIMOUNIdissolvedMARIE BAINVELZWEIGactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100