DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-05-17
KYBE ID: FR-442082202 · 442082202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442082202
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-05-17
fr_insee
62 RUE DAMREMONT, 75018 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
62 RUE DAMREMONTactiveADFBactiveADFB HOLDINGactiveARTHUR CYRILLE DUMAITdissolvedASSOCIATION 'COEUR SUR VOUS'activeASSOCIATION LES ARPENTEURSactiveAUDREY AGUIRREdissolvedCLAUDE ARCHAMBAULTdissolvedDEGUELactiveDIDIER CHRISTIAN BERNARDdissolvedFERNANDEZ FRANCISCO LOPEZdissolvedGEORGETTE ROUGHOLdissolvedGILBERT CLAUDE MAURICE SANNIEdissolvedHAMZA ZBILIactiveHELENE PICARDdissolvedISART NICEactiveJEAN PIERRE SCHATZactiveLAURENCE DEGUELactiveMarguerite-Marie MITTERLEHNERactiveMICHEL ALPHONSE LESOEURdissolved

+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