DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-10
KYBE ID: FR-514872050 · 514872050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514872050
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-10-10
fr_insee
53 AV DU MAINE, 75014 PARIS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT DERHYactiveAMBROISE WILLIAM MONODdissolvedB.MONTPARNASSEdissolvedCORINNE MOULINdissolvedDENISE ALLEEdissolvedGILLES PANTHIERdissolvedJACINTO SOLDEVILLAactiveJACKY PEUTOdissolvedJAMAL KHEIR DINE HICHEME HENNIdissolvedJOSE MESTREdissolvedKARINE TOUITOUdissolvedLA HALTE GOURMANDEdissolvedL ' ATELIER DES PAINS ET GATEAUX SASdissolvedLAURENCE COLLARDdissolvedMARC CHEAdissolved[ND]dissolved[ND]activePHILIPPE EMMANUEL ROBINactiveSCI 5 MdissolvedSCI ORPHEEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100