DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510665151 · 510665151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510665151
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-01
fr_insee
8 RUE D'HELIOPOLIS, 75017 PARIS
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANASTASIJA POPOVAactiveASSOCIATION HARLIEactiveAyanna Saysana SAYPHARATHactiveCELSOactiveCHRISTOPHE PLANTARDactiveDOROTA PIOROdissolvedELODIE MARIE-PIERRE MERELdissolvedESTHER ESTHER MAGRONdissolvedFREDERIC GEORGES PHILIPPE GOMILAdissolvedHortense FressardactiveIDENTITES PLURIELLES COMPAGNIEactiveINDIVISION LOISEAU DUCLOUXactiveJEAN PIERRE MC CLEANactiveJohn John chelhotactiveJONAS MANUGUERRAdissolvedKRZYSZTOF JABLONSKIdissolved[ND]dissolved[ND]active[ND]active[ND]active

+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