DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-09-05
KYBE ID: FR-493035638 · 493035638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493035638
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-09-05
fr_insee
54 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO BATTISTELLAdissolvedCECILE DUNANDactiveDJAMILA AIMEURactiveELISABETH RONZIERactiveHELENE NICOLE DAJEZdissolvedJACQUES ALBERTdissolvedJACQUES ALEXIS RAYMOND MEHATdissolvedJEROME CHENactiveKHELIFA SEMROUDdissolvedLAURENCE MONIQUE BILBILLEdissolvedLAURENT SIDOBREactiveLBCAdissolvedLou Soko Jessica Carmel IRIEactive[ND]dissolved[ND]activeSANDRINE HELENE JULIE PRETETactiveSARL ALIAS CONCEPTdissolvedSCI IMMOBILIERdissolvedVALERIE ISABELLE LACROUXactiveYOANN LAVOTdissolved

+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