DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-517665394 · 517665394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517665394
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
3 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2B TECHNOLOGIEdissolvedANTOINE PIERRE YVES ROMANDdissolvedDIEMO SCHWARZdissolvedDOLORES GARCIA Y ANGELESdissolvedGREGORY HATEYactiveGUY ROGER LE GRAVEdissolvedJEAN MICHEL BASSETdissolvedLAURENT DE OLIVEIRAactiveLE GRAVE GUY CARLE JEAN-CLAUDEdissolvedLE YOKAIdissolvedMADJID SAIDIdissolvedMATHIEU ETIENNE CLOSTREdissolvedMATHIEU LECLAIREactiveMIOMIR POPOVICdissolvedMOHAND SAID AZZOUGdissolvedMOOD COIFFUREdissolvedNABIL ABADAdissolvedROBERT NEIGEdissolvedSARL AWAKEN TATOUAGESdissolvedTASSABAdissolved

+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