DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-497956318 · 497956318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
497956318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-04-01
fr_insee
22 RUE LEOPOLD BELLAN, 75002 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES CAFINdissolvedAlexandre Michel Albert LevyactiveAMANDINE ODETTE JACQUELINE MARIE DAVIDactiveArthur JacobsactiveASSOCIATION PARIS ART DECO / PARIS ART DECO SOCIETYactiveB-DRIVE TRANSPORTdissolvedCONCEPT BATIMENTdissolvedELIT DRIVEdissolvedISAAC DESIRE ARDIGO SIMEONIactiveKhongorzul GerelbaataractiveLES AMI(E)S DE PETITE EGYPTEactiveLOVICONI ET CIEdissolvedLUX-211.DRIVEdissolvedMARIAN MIHAILdissolvedMERCI BONSOIRdissolvedMICHEL LECOMTEdissolvedMOHAMED BOUDRABAactiveMULTI SERVICE AUTOdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100