DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-443323936 · 443323936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
443323936
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
69 B RUE BRANCION, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMELE BARATONactiveASSIA DOUIRIdissolvedBOULANGERIE BRANCIONdissolvedBRIGITTE JEANNE MICHELE MESNILdissolvedDF HABITAT (EURL)dissolvedDILANdissolvedDISTRIBUTION PRODUITS DU MONDEdissolvedGOUVERNANCE ET COMPETENCESdissolvedHOLDING KISSIMANactiveJACQUES CHANSINactiveJANINE JAVELIERdissolvedMEHDI TRIKIdissolvedMICHEL DIT MICHEL BOUTINactiveMONIQUE MARIA CALAVERAdissolved[ND]active[ND]activePIERRE LEONARD FARGEASdissolvedROBERT VERONdissolvedROGER DOUAYdissolvedSCI ALTAIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100