DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-05-11
KYBE ID: FR-504061698 · 504061698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504061698
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-05-11
fr_insee
133 AV DE SAINT-OUEN, 75017 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
ALBAN EMERIC PIERRE MATHERYdissolvedCHRISTINE FANCHINIactiveCLAUDE BOURVENactiveCLAUDE LENIFNTactiveFRANCOIS VICTOR MALASPINAdissolvedIDA FAGESdissolvedLAURENCE BACHdissolvedLEO-POL POIRELdissolvedMARTINE AMARactiveMATHILDE RIGAILactiveNAHID HAMID SAMINIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNELLYTA RAQUILdissolvedNICOLE CHAPUISactivePHARMACIE DE LA PORTE DE SAINT-OUENdissolvedPHARMACIE DE LA PORTE DE SAINT-OUENdissolvedROMAIN OLIVIER RUFFINdissolved

+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