DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-483682449 · 483682449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
483682449
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-01
fr_insee
200 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREAS DEMETRIOUdissolvedANNE SOPHIE LASEAUXdissolvedBRYAN MAXIME ROMUALD ESPOSITOdissolvedCAFE CONVENTIONdissolvedDavid CostaactiveFCR CONVENTIONactiveHELENE MARIE JOSEPH LEVATdissolvedIGNATIOS KATANASdissolvedJEAN BRUYNINCKactiveJEAN MICHEL PIERRE DELGROSSOdissolvedJEROME PELTIERdissolvedMARIE CHRISTINE ROUILLONdissolvedMARIE-HELENE BARBAUDactiveMARIE THERESE BELLA GAMBAdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPAJEROdissolvedPHILIPPE CHAMPAULTactiveSARL JALEAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100