DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-430406827 · 430406827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430406827
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-07-01
fr_insee
51 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDENEUR AZZOUGUIactiveASSISTANCE ET TECHNIQUES DOCUMENTAIRESdissolvedASSOCIATION FRANCO CHILIENNE UNIE POUR L'EDUCATION, LA CULTURE ET LES ARTS POPULAIRES (CUECA)activeAURORE CHOUEIRIactiveAZZEDINE JAMAL EURLactiveBEN LONGdissolvedCAMILLE MARC GERARD VARLETdissolvedCATHERINE LE GALLOUactiveCHARLES BALTHAZAR ALEXIS DAOactiveFLORENT HENNINGdissolvedFRANCOIS PHILIPPE MICHEL PIGNETactiveHAPPY BURGERdissolvedHAPPY BURGERactiveHOULEFA ABDEALYactiveJEAN JACQUES LEONARDdissolvedL Jdissolved[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100