DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525000998 · 525000998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
525000998
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-01
fr_insee
109 RUE DU MONT CENIS, 75018 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN JEAN JACQUES CARPENTIERdissolvedAHMED HAMMACHIdissolvedALAIN DEPROUWdissolvedANTOINE SIMON MEYRUEISactiveASSOCIATION SPORTIVE TIR A L'ARC GAZELEC PARIS SAINT DENISactiveAVALLONEdissolvedCURIOSITESactiveDenis Jean Louis DESCHAMPSactiveELEA GOBBEactiveHELMUT SCHMITZactiveINES NOOR CHOUICHAactiveJACQUES LITRE-FROMENTdissolvedMARGAUX RAFAELLE BERNADETTE AMICIdissolvedMONT OFFSETdissolved[ND]active[ND]dissolvedRAYMOND LUCIEN COULONdissolvedSCI VICTOIREdissolvedSYND.COPR. DU 109 BIS RUE DU MONT CENactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100