DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-433552015 · 433552015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433552015
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
9 RUE BARON LE ROY, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALL PHNX SOLUTIONSactiveCELINE PEREZdissolvedDEHA HASAN SEZGINdissolvedDYLAN ELIE MAMOUdissolvedELOI GUILLAME FRANCOIS JEAN PIERRE LAMBERTdissolvedERIC CLAUDE ANDRE MONCHICOURTactiveERIC JEAN CAMILLE TRUCHOTdissolvedFATOU SOUMAHOROactiveFRANCOIS VIGORIEactiveGola ZagbahiactiveHELMUT NKOLO EYANGOdissolvedHERVE POIRIERdissolvedjonathan Andre Felix BlondeauactiveKASSIOPEAactiveKIVOUNactiveMANON MARTINdissolvedMANUEL JUMEAUactiveMAXIME MARIE MAURICE MARCEL PENOTdissolvedMICHELLE LUBINdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100