DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-522040401 · 522040401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522040401
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
122 RUE DE JAVEL, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED SKALLI HOUSSEINIactiveAntoine ALIXactiveARNAUD CLERYdissolvedBERNARD FRANCOIS JULES LEBLANCdissolvedBruno Serge Josip SKROPETAactiveCAROLE RIVOIRE CONSEIL - CRCdissolvedCOMIT ETS SAUNIER DUVALdissolvedDE LA GRANDE BALMEdissolvedELISABETH CLAUDE FRANCOISE GONTIERdissolvedGNADOU RAYMOND GAHIEactiveGROUPEMENT DES MYTILICULTEURS SUR BOUCHOTSactiveJEMAA CHADLIdissolvedJULIEN MORLETactiveKAREN SANDRA MYRIAM PARIENTEdissolvedLE COPILOTE SASdissolved[ND]active[ND]active[ND]activeNICOLAS CHRISTIAN AUBERTdissolvedPhilippe André RAIMBAULTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100