DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-428475305 · 428475305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428475305
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-01
fr_insee
19 AV D'EYLAU, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATELIER MLRactiveBRUNO FOURRIERdissolvedCAMILLE MARIE LAURENCE FOURNIERactiveCLAUDE GUILHEN-PUYLAGARDEdissolvedDIANA LOBO-CARNEIROdissolvedELISABETH AMEILdissolvedJACQUES LE NIRdissolvedJEAN MARIE AMBROSIactiveKARINE MELKONYANactiveLOUIS RENEdissolvedLUCIANA MAYORGAdissolvedMARIE ASTRID BLANCHETactiveMARIE THERESE GIROUSSEactiveNADEEM MIRZAactiveOSAMA ATIAdissolvedPaul SmadjaactiveRICHARD MASSIHIactiveSELARL CHIRURGIENS DENTISTES DOCTEURS ZYMANdissolvedSKILLRISEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100