DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-10
KYBE ID: FR-524988086 · 524988086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524988086
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-10
fr_insee
11 RUE DE LOURMEL, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACQUISITION PLUSactiveANDRAINA ANJOANA ANDRIAMISEZAdissolvedASSURANCES VAILLANTdissolvedBENJAMIN THIERRY YANNICK FONTAINEdissolvedCATEBIOdissolvedDAMIEN STENNEdissolvedDMCR CONSEILdissolvedDREAMRIDE PARISdissolvedE-BDA INSTITUTdissolvedELAUdissolvedHIGH-TECH SERVICESactiveHOLDING H2O GROUPactiveJEAN-FRANCOIS DEGUIGNETdissolvedJiajun GUactiveKAENFRdissolvedLEONCINO FINANCEactiveLF GO TRANSPORTdissolvedMARIE-CLAIRE DENISE MELIOTactiveMONA AMIROUCHEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100