DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-451157549 · 451157549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
451157549
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
11 RUE CAMBRONNE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DELMASdissolvedANNE CREUCHETdissolvedA.T. SUPERMARCHEactiveBBJJactiveBENJAMIN POMMERAUDactiveBENOIT LAURENT CHEVALIERactiveCENTRE D'IMAGERIE MEDICALEdissolvedCOPR 11 RUE CAMBRONNE 75015 PARISactiveGAUDRIONactiveGC CONSEILdissolvedJEAN LOUIS FAVEROTdissolvedJOSEPH KHOURYactiveLILNAdissolvedLILYMMOdissolvedMARIE HELENE ZERAHdissolvedOLIH HOLDINGdissolvedSC FARGEOTdissolvedSCM RADIO CAMBRONNEdissolvedSYLVIANE BAHRdissolvedXAVIER PIERRE JEAN DUCAMPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100