DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-11
KYBE ID: FR-493696041 · 493696041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493696041
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-11
fr_insee
4 RUE DES APENNINS, 75017 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER SAADdissolvedAPENNINS NET SERVICEactiveCHARLOTTE ALTSCHULactiveCONSTANCE SORELdissolvedEMILIE LIEBAUTdissolvedFABIENNE GERALDINE ANNIE MEUNIERdissolvedGRACIA CHANTAL NDOUOdissolvedINDIVISION TONNERRE WATELactiveJEAN MARIE LACQUIEZEdissolvedLAILA GARARAdissolvedLAMRI SLIMANIdissolvedLA SELECTION DE PAUL & GREGdissolvedMAISON DE L'INDE ET DE SRI LANKAactiveMODA MODERNAactiveM R CARTAYRADEdissolved[ND]dissolvedPOWJOactivePUBLIPROdissolvedSANDS COFFEEactiveSARL RAYANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100