DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-15
KYBE ID: FR-513678680 · 513678680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513678680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-15
fr_insee
50 RUE OBERKAMPF, 75011 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKALMEIAdissolvedALEXANDRA FILIPPIactiveAMBROISE MICHEL ANDRE JUGANdissolvedANNICK JULIETTE DESIREE JEHANNOdissolvedCOFFRE AU BEBEdissolvedEWIDENTdissolvedHUBERT GEORGES FLORENT SARLINactiveJEAN GANESTRIERdissolvedKARL RAPHAEL SIGWALDactiveLA SCI DE RAPHAELLE ET FLORENTdissolvedLAURENT JEAN NIVETdissolvedMAREIGdissolvedNACAVAdissolved[ND]activeSCI CHABANNEdissolvedSCI LOUISADAMdissolvedSYND COPR 50 RUE OBERKAMPF 75111activeVirginie Danielle Marine Irenée DulchainactiveWEI XUdissolvedYOMILactive

+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