DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-26
KYBE ID: FR-521327825 · 521327825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521327825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-26
fr_insee
32 RUE DU BORREGO, 75020 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGENCE DE SERVICE ACHATSdissolvedAGENCE ROUGE-GORGEdissolvedALEX BRANDALACdissolvedALI LHAFactiveANNE SEVERACdissolvedANNIE BRIGITTE TORVICdissolvedANTOINE SEGUINactiveBEATRICE WYCHOWANIECdissolvedDANIEL GILBERT RAYMOND RENARDdissolvedEMMANUELLE GERALDINE BECARDdissolvedEVELYNE CECILE FLORENTactiveGERARD JEAN JACQUES SOURDactiveJACQUES AVANDETdissolvedJEAN-MARIE RIFFLETactiveJOHNNY YIM WAI TAKdissolvedKEVIN GIRONNAYdissolvedLES ARTS GOURMANDSdissolvedMARIE AURORE LOUISE COULONdissolvedMOHAMED LOTFY EL WAHIBYdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100