DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-12
KYBE ID: FR-510569122 · 510569122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510569122
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-12
fr_insee
75 RUE DE TOLBIAC, 75013 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANANDA, LES YOGIS DU MONDEactiveCAMELIA ARSALANEactiveCLAUDINE GUIDAdissolvedCLUB DES SYRIENSactiveCOLETTE BOUSSUGEdissolvedDAVID MANUEL DOS SANTOS AMORIMdissolvedFREDERIC LIGERdissolvedFREDERIC WEILLactiveFREDERIQUE CLEACHdissolvedGEREDUS VAN MANENdissolvedGRACE SHALHOUBactiveGUILLAUME ALLARTactiveJACQUES GAUDRATdissolvedJEANNE RIBEAUDEAUdissolvedJEAN PAUL ARSOUZEactiveJORDAN CONSEILactiveLIM ET ROY LUNETIERdissolvedMATTHIEU NICOLAS ROHMdissolved[ND]active[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100