DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-505223628 · 505223628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
505223628
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-01
fr_insee
12 RUE MARTIN BERNARD, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAM HACIANEactiveADELINE GAUZEREdissolvedBERNARD GABRIEL ANDRE GOUINdissolvedCARAVANSERAILactiveCARAVANSERAIL DEVELOPPEMENTactiveDUMENILactiveECRITURE IDFactiveELITHEASdissolvedEMILE ALAIN MAURIZIO BRANCHEREAU--ANGELUCCIactiveEMMANUEL IOAN CHRISTOPHER GALLERIUdissolvedFLORE FAUNE ENVIRONNEMENTactiveFRANCISCO ANTONIO LOPESdissolvedGEEVAdissolvedGUILLAUME LYdissolvedINCIPIT LIBERdissolvedINES ROXANA FAZLYactiveISRAEL RAOUL MADARdissolvedLEA RACHEL ABITTANactiveMARVIN MINI MARKET S.A.SdissolvedM AUDIGIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100