DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-25
KYBE ID: FR-512778424 · 512778424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512778424
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-04-25
fr_insee
36 RUE SERVAN, 75011 PARIS
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNEactiveAnne Simone Annette ABECASSISactiveAZELECdissolvedBERNARD ZAGDOUNdissolvedBMSdissolvedCASA APRILEdissolvedCELINE ANDREE CHARLETTE RABAUDdissolvedCLARA POMMIERSactiveCOMPAGNIE MERCI POUR LES FLEURSactiveDenys NEMIACHENKOactiveELKINGdissolvedEMILIE MARIE DANELdissolvedFLORENCE MARIE CHAUVOTdissolvedguillaume robin robinactiveHELAS LIMITEDdissolvedIMMO AVENIRdissolvedIMMO-BOIELDIEUdissolvedIMMO REPUBLICdissolvedJANET ANN COLEdissolvedMARGAUX STRAZZERIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100