DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-03-20
KYBE ID: FR-482660867 · 482660867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
482660867
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-03-20
fr_insee
34 RUE Réaumur, 75003 Paris
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN BOUVARDactiveARNAUD LAUGIERactiveCHIN GUANG HANdissolvedClark MarcheseactiveDIDIER BAPTISTALactiveETABL DEIFT FOURREUR 1dissolvedINBAL MAIDANdissolvedJULIEN COHENactiveMARCELA DELGADO SARMIENTOdissolvedMaria Jacqueline GarciaactiveMARIA TACHKOVAdissolvedMIA MILOMEdissolvedMICHEL ROBERT LASNIERdissolvedMOHAND ACHOURdissolvedNOBLE PARISdissolvedROBERT JANDOTdissolvedSCI DES TROIS FRERESdissolvedSYND.COPR. 34 RUE REAUMUR 75003 PARIS REactiveTHI DUNG DANGdissolvedVALERIE MARIE CAMBOURactive

+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