DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-453333239 · 453333239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453333239
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
11 RUE MARBEAU, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED CHENGABdissolvedASSOCIATION FRERES ET SOEURS DU MONDEactiveBenoit GUERINactiveBRIEUC F2G2dissolvedCABINET SEVELLEC DAUCHELdissolvedCAMI IdissolvedCHRISTELLE MARIE SOUPLETdissolvedDOMINIQUE ALLEAUMEdissolvedESTHER BENJAMINdissolvedINDIVISION PISCIOTTA AXELLE PAUL MARIEactiveION ALEXANDRU BADESCUdissolvedKERSTIN HEIDEdissolvedKITEMPECHE1activeLIRON-MAKEUPactive[ND]active[ND]dissolvedROBERT GRENOTdissolvedROGER HENRI DESAINTactiveSCI BLFGdissolvedSCI LC DU 22 RUE RENNEQUINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100