DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-522980150 · 522980150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522980150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
1 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BERTRANDdissolvedASSUROPTIMAdissolvedBATHURNISSA ABDOULCADERdissolvedBAZAR AKDENIZdissolvedBISMIdissolvedCLEMENTINE CHANTRIERdissolvedELISE MADELEINE MARIE MEUNIERactiveGERARD RENE MICHEL FREGARDdissolvedGHALYdissolvedHASAN HASTAdissolvedJASMINISA SAMOSOUDINEdissolvedMENCORdissolvedN.B.MdissolvedO.M.RactivePAULINE BONNEAUactiveSAMOSOUDINE MEHURRUNNISAdissolvedSOTRAP-MER LA CANCALAISEdissolvedSYND.COPR.1 RUE GUILLAUME BERTRAND 75011 PARISactiveVALERIE MOUZANVIKdissolvedVATHANY MAHALactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100