DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-528902125 · 528902125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528902125
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-02
fr_insee
18 PAS THIERE, 75011 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIANA BUHAJactiveARMELLE CORVAISIERactiveBIGNON SAIZONOUdissolvedCLAIRE ROSE MARIE D'HENNEZELdissolvedDAVID LAVALdissolvedElissa KarakydissolvedELOISE FERATIdissolvedERIC JACQUES ISAAC ZENOUdissolvedERIC PANTERAactiveERI YOSHIKAWAdissolvedFATMA EZZAHRA AMRANIactiveFLORENCE FREDERIQUE KNOPKIEWICZactiveHERVE VERDAVAINEdissolvedJULIE NICOLE ANNICK SARPERIactiveLA PARISIENNEactiveLAURENCE GAUCHERdissolvedLUC MOSSION DE LAGONTRIEdissolvedMICHELLE PARRA ALEDOactive[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100