DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-12-15
KYBE ID: FR-479885428 · 479885428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479885428
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-12-15
fr_insee
57 BD DE LA VILLETTE, 75010 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AKOSSIWA MAWUSENAM ADJAFOdissolvedANTOINE FLORIAN MBEMBAdissolvedBENJAMIN PAUL GABRIEL SAVIGNACactiveCHRISTIAN JACQUES PLANTUREUXactiveCUBE CREATIVE COMPUTER COMPANYactiveCUBE CREATIVE PRODUCTIONSactiveEQUIPMATdissolvedGAELLE MARIE GABILLETactiveGGSVdissolvedHAO SUNactiveHAYAT R'GHIFdissolvedJ 2dissolvedJULIE CAROLINE SOPHIE VIGNEUactiveLAURA BOUGEARDdissolvedLFD CONSEILSdissolvedLUCAS VIGNEUdissolvedMOSSTONEdissolvedNATHALIE TEMIMEdissolved[ND]dissolved[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100