DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-520841388 · 520841388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520841388
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-15
fr_insee
117 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKBERET GEBREHIWOT DE NUCHEZEactiveALEKSANDRA ZIVKOVICactiveANABELA ANABELLA AURELIE CINDY DO ROSARIO DA LUZdissolvedBEATE JAHNELdissolvedFRANCESCO BOSCOLO LISETTOactiveFRANCINE LEGRANDactiveGREGORY JEAN CUSTOactiveJEANINNE MASSEactiveJEAN LUCIEN LACOUdissolvedJEANNINE ROGERactiveLEUTAZ LABactiveLMNP INDIV LHOTE FARGIERactiveMARCELLE ANDREE PHILIPPSdissolvedMARGUERITE AUBRYactiveMATHILDE BRESactiveNAHID TORKMANPARIdissolved[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100