DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-501625222 · 501625222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501625222
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
14 RUE LECUYER, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN WILLIAM AGGERYactiveBAKARY BERETEactiveCHRISTIAN FRANCOIS MANILactiveFERNANDO DOS SANTOS SARAIVAdissolvedFERNANDO MARTINS FERNANDESdissolvedINDIVISION ARNAL SIDLERactiveINDIVISION LAURENT QUENTIN ET LONGDEN STEPHANIEactiveJuliette ROMANE CECILE BionactiveMARIAMA LASSAWAactiveMAYA KIN BLANCdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activePATRICK CREPINactiveRAPHAEL MICHEL LE GALLactiveSCI CLERPAdissolvedSCI CREPIN-LECUYERdissolvedSOUS LE PLATANEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100