DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-11
KYBE ID: FR-501178685 · 501178685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501178685
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-10-11
fr_insee
102 RUE DE REUILLY, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Alejandro LobatonactiveAMYN EL KOURTactiveANNE BERRYactiveAymen KhodmiactiveCLEAN PLUS SERVICESdissolvedDECOPLUSdissolvedEVELYN AMPONGdissolvedHENRI MONIOTTEactiveHERVE MARC ERIC RUBIELLAactiveIND EYSSETTE GUILLAUME ET STEPHANEactiveINDI MME MR CLAUSTRE ALAIN ET DOMINIQUEactiveINDIVISION GEAY DE MONTENONactiveINDIVISION KIPPES PIETER ET EMILIEactiveINDIVISION KOCH FESSLERactiveINDIVISION SUTRA / LECOCQ DAMIEN ET MARIONactiveIOULIANA LOTSIdissolvedISABELLE SITBONactiveJULIEN CHARLES GEORGES VENNERactiveLOUISE SBABOdissolvedMARIE ANGE LE MASLEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100