DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-02-19
KYBE ID: FR-509390266 · 509390266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
509390266
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-02-19
fr_insee
8 RUE MAISON DIEU, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO BASILIOdissolvedCLUB SELLORDactiveHELENE BRAVINdissolvedJEAN PHILIPPE MORCHOISNEactiveJIYING FENGactiveKALIZEEactiveLILIAN BERNARD GEORGES POPIEULactiveLIVIA GIAOUIactiveMORGANE JEANNE SOPHIE BABOUOTactive[ND]active[ND]dissolvedPIERRE EMMANUEL MARIE SEBASTIEN MULLERdissolvedPIERRE-YVES SORINdissolvedSCI 8 MAISON DIEUdissolvedSCI AJD ABERSdissolvedSCI ATELIER KSdissolvedSCI GO UELdissolvedSCI MAINE ESTdissolvedSCI VVPNdissolvedSYND COPR DU 8 RUE MAISON DIEU 75014 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100