DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500501598 · 500501598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
500501598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-09-01
fr_insee
245 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT MESSIKAdissolvedALEXANDRINE GONZALEZdissolvedBERNADETTE GUTELdissolvedCOLLECTIF DES ANTILLAIS GUYANAIS REUNIONNAIS ET MAHORAISactiveCUISINELLA PARIS HABITATdissolvedEURO PACIFIC CONSULTINGdissolvedGERARD PETITactiveGREGORY NOMOORAactiveHELOISE ANNE-ANGELIQUE MOSCHETTOactiveJACQUES JACOB PARIENTEactiveLNSC CONSULTINGdissolvedMARIE THERESE TARTIVELdissolvedNATHALIE SURZURactive[ND]dissolved[ND]dissolvedNSH ARCHITECTEdissolvedOLIVIER PINTOdissolvedRAYMOND BERTRANDactiveSCI JULAUdissolvedSGH IMMOBILIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100