DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-518679089 · 518679089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518679089
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
127 BD AUGUSTE BLANQUI, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABID WATNIdissolvedAHAVAT ITSHAKdissolvedAnnabelle Mila Marie IakovlevactiveBAPTISTE JULES ROGER HASSIDactiveCHRISTOPHER CARRIEROdissolvedEDITION COMMUNICATION SERVICES ET LETTREdissolvedEMMANUEL ERIC GERMINdissolvedFRAICHE PRODdissolvedGENEVIEVE RIVETdissolvedHILAL-GROS KLCAdissolvedI-STARTdissolvedJADAFRAdissolvedJI BLANQUIdissolvedLE FAIT-TOUTactiveLIONEL DELANOEdissolvedMICHEL MARTINSdissolvedMIMAS ARCHITECTEURSdissolvedMONDIAL SERVICEdissolved[ND]active[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100