DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520935289 · 520935289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520935289
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-15
fr_insee
6 RUE DE SUEZ, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA GEORGE LOPEZactiveAURELIEN ARTHUR ANDRE WILFRIED PASSEE-COUTRINdissolvedBOUCHERIE DU MONDEdissolvedCIE BLUESCOMETEactiveD4dissolvedDJELISSA LATINIactiveEGEdissolvedERIC DECAMPSactiveJJS CARRONdissolvedJOAO DA ROSA MARCELINO DA GRACAdissolvedMAMADI MAGASSOUBAdissolvedMICHEL CEDEactiveRD CONGO BIOdissolvedROSALIEdissolvedROSALIE INVESTdissolvedSALIOU SYdissolvedSATISHCHANDRA PESHWAdissolvedSTEPHANE VALOISdissolvedSUSANA INES MOLINA NAVEAactiveYVES HUSSEIN MOURTADAactive

+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