DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512327941 · 512327941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512327941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-04
fr_insee
261 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAGEMENT APPARTEMENTS ET BUREAUXdissolvedARGBdissolvedASHLEY MONTENEGROactiveATISactiveBBCRdissolvedBISCUITdissolvedDENIS DISCONZIdissolvedENTREPRISE GENERALE DE TRAVAUX ALBERTOdissolvedF C DANTEdissolvedHORPER SARLdissolvedJESSICA ARISTIZABALdissolvedJONATHAN AMARdissolvedMICHAEL ALAIN MICHEL VIALdissolved[ND]dissolvedNICOLAS KAMOWSKIdissolvedON THE PLATEdissolvedRABAH BOUAZIZdissolvedRABAH BOUAZIZdissolvedROBERT FERNAND MANIEZdissolvedTHIERRY LEVETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100