DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-09-15
KYBE ID: FR-444881437 · 444881437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444881437
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-09-15
fr_insee
19 RUE MONTMARTRE, 75001 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAIRE JEANNE JULIA MARTHE MORTREUXactiveCOPRO DU 19 RUE MONTMARTRE 75001 PARISactiveEOLE CLIMATISATIONdissolvedERWA DARWISHdissolvedFREDERIC LOUIS AMBROGIANIdissolvedFUTUR LIMITED COdissolvedHELENE GREICHEdissolvedHUGO CAMILLE VALENTIN LE ROYdissolvedHUGO CHRISTIAN DUMOULARDdissolvedILONA RULKAdissolvedJANCLERdissolvedLUCILE DEVILLERSactiveLUNARIS PROJECTactive[ND]dissolvedPHEASEactivePIERRE-LOUIS RAOUL MARIE PINONdissolvedSIMCOdissolvedSITARA ACADEMYactiveSYNDIC NATION COUR HALLE DETAIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100