DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-03
KYBE ID: FR-434280814 · 434280814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434280814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-03
fr_insee
28 RUE LA CONDAMINE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALDO RIVAdissolvedBEER FONTAINEdissolvedCELESTE AURELIE CHANTAL SIMONE BERTHATactiveCome Alexandre CitroenactiveDOMINIQUE THIERRY CABRELLIdissolvedFOR3STactiveGAUTIER SERGE BATTISTELLAdissolvedGHISLAINE VALENCEdissolvedHADHBA DRIDIdissolvedHITACHE TRANSdissolvedHOTELANNEXEactiveINDIVISION BROCARD ROCHAISactiveJEAN DOULIEZdissolvedJOSE MOREIRAdissolvedKAMEL ALOUIdissolvedKARINE SAMAMAdissolvedMarie-Joelle Rigoberte Marcelle Rosaline LEBONactiveMathieu Brocardactive[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100