DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-07-02
KYBE ID: FR-510149792 · 510149792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510149792
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-07-02
fr_insee
115 RUE D'ALESIA, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRA POULOTdissolvedAli ALKHALAFactiveASS METIERS ET TRADITIONSactiveCARLOS ALBERTO FORTE NAZAREdissolvedCAROLINE CHAMPIONactiveDELPHINE PEREIRAdissolvedDENISE JEANNINE PATERNIdissolvedFLORENT BERTHATdissolvedGERMAINE GUERINdissolvedGISELE NEDJARdissolvedHELENE BOULLANDdissolvedINTEYA IMMOBILIERactiveJULIETTE BIANCONIdissolvedLAMAMIOactiveMAISON DE BEAUTE BY SYLVIE HactiveNathalie Marie-Thérèse Raymonde MARCHANDactive[ND]active[ND]active[ND]activeNICOLAS KODJO MENDOULAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100