DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-11-06
KYBE ID: FR-402968671 · 402968671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
402968671
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-11-06
fr_insee
8 RUE D'AUTEUIL, 75016 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM ARIEL ALAIN MESSASdissolvedAGNES DE NAYNASTdissolvedANAFERNANDA ANA FERNANDA GOMEZdissolvedARNAUD LAPLANCHEdissolvedBANZAI CAPITALdissolvedBERNARDINO DOS SANTOS VILA FRANCAdissolvedCATHERINE MEUNIERactiveCELINE KNECHTdissolvedCHAVICdissolvedDANIEL ABITBOLdissolvedFERRANDIdissolvedFRANCOIS FAURE RENOVATIONdissolvedFRANCOIS PIERRE JEAN FAUREdissolvedGERARD VIGIERdissolvedGOLDEN EYESdissolvedHUBERT JEAN MARIE ROUCOUSdissolvedJULIEN DAVID LUCIEN MAMANdissolvedKARIMA BENHADIactiveMICHEL ALBERT LELIEVREdissolvedmohammad sabir omariactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100