DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-21
KYBE ID: FR-511701385 · 511701385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511701385
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-21
fr_insee
71 BD ORNANO, 75018 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX NAZAM WILLAANNdissolvedANNA SCHAEFERdissolvedANNICK VIALdissolvedBAMARAdissolvedCATHERINE EVELYNE JACQUELINE BARILLONdissolvedEL HASSAN ADAADAdissolvedEMILIE GOBINactiveFRANCOIS YONGAdissolvedGERARD LUCIEN GUILLEMOT-BANDOLLIERdissolvedHEWALA -BATactiveJORDAN MENDRICK CARIENactiveLAURENT JUNAELLE JUBERTactiveLIN LI LYdissolved[ND]dissolvedOAAR MECHAEHEBEdissolvedOCEANE CHLOE MORIZEactiveORNELLA CLAUDIA SUZANNE FROSIactivePASCAL JEAN-LOUIS COLLINactiveSAO 71dissolvedSDM PRO SERVICEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100