DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-401297296 · 401297296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
401297296
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-07-01
fr_insee
6 RUE DUMERIL, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICIA ALLOUCHEdissolvedANALYSE BUSINESS MANAGEMENTdissolvedASSOCIATION DES ETUDIANTS POLONAIS EN FRANCEactiveAUGUSTE DUMERILdissolvedCENTRE D'APPUI AUX INVESTISSEMENTS EN HAITIactiveDANIEL VIMONTdissolvedDENISE ROTHONODdissolvedDROR IMMOBILIEREdissolvedEMILIE BOUYSSOUdissolvedGERALDINE FLORE SATRE BUISSONactiveLIZARTISTactiveMICHEL RABYactiveMORGANE MARIE HOUITTEdissolved[ND]active[ND]dissolvedNOELLE PRINZdissolvedPABLO RIVAS-CHAPUT-BONVARLETactiveP A IMMOBILIERdissolvedSCI DUMERILdissolvedSCI MFKactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100