DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-528911811 · 528911811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528911811
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-15
fr_insee
7 B RUE Michel Chasles, 75012 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICIA BEAUTEdissolvedANTONIA RANNOdissolvedARLETTE SAUVAGEOTactiveCAMILLE BETHSABEE MERYEM ATLANIactiveEMMANUELLE MARIE PASCALE DESJARDINSdissolvedFERNANDO DOS SANTOSdissolvedFORUactiveGERARD PINETactiveJEAN BAPTISTE LEVEEactiveJOELLE CLAUDE MARIE BERTINdissolvedJULES PECARD BOISARDactiveKIM THANH HUYNHdissolvedLYNDA ZARROUactiveMARGARIDA FERREIRA GONCALVES PINHEIROdissolved[ND]dissolved[ND]active[ND]activePATRICIA VENEZIAdissolvedSAMIR AIT AOUDIAdissolvedSANDWICHS CITY SARLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100