DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-26
KYBE ID: FR-517951430 · 517951430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517951430
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-10-26
fr_insee
14 RUE DE PALESTINE, 75019 PARIS
fr_insee
58.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAIRE-MARINE BONINactiveDAVID GAILLARDactiveELENN GENEVIEVE JACQUELINE MARIE MOUAZANdissolvedF.A.C.dissolvedFRANCOISE MARIE GHOUGASSIANdissolvedLABERINTOdissolvedMARIE CHRISTINE JANINE GEORGETTE GALLOdissolvedMICHAEL BERNARD RINGENBACHactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeRAYMONDE ADDAdissolvedSARL A ACHKOYANdissolvedSCI 14 RUE DE PALESTINEdissolvedSCI DU 12 R DE PALESTINEdissolvedSCM G O BdissolvedSYN COPRO DU 14 R DE PALESTINEactiveTAEKWONDO CLUB DU DRAGONactive

+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