DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514536473 · 514536473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514536473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-01
fr_insee
50 RUE DES ENVIERGES, 75020 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abdelkrim Abdelkrim KiourdissolvedAleksandra SAVINAdissolvedASSOC AVENTURE ET PASSIONactiveASSOCIATION IMOUGADIR INITIATIVESactiveBENEDICTE FRANCOISE EUGENIE BOULINGRINdissolvedCAROLINE GAUVAINdissolvedCATHERINE QUENTINactiveINDIVISION HAMON LEO ET DU--DEFRANCE ANNABELLEactiveJEANINE HENRYdissolvedLE PLATEAU DES SOURCES ROUGESactiveLILIMARCHEactiveLIUBOV LIUBOV KOZOREZOVAactiveLOUTIBINactiveMATHIAS TROUVATdissolved[ND]dissolved[ND]activeNEXT ARTactiveROBINESactiveRobin PontoiseactiveSYND COPR DU 50 RUE DES ENVIERGES 75020active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100