DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-529566127 · 529566127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529566127
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
270 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEL BEN SALAHdissolvedAUGUSTIN OLIVIER MARIE LIGNIERdissolvedCERRI ET FILSdissolvedDISQUE SELECTION COMM DETAILdissolvedGILBERT MINBIELLEdissolvedHBdissolvedHENRI MACHINE A COUDRE JEAN RODOLPHE CERRIdissolvedJONAS ISRAELdissolvedKM SARLactiveLA CLASSEdissolvedMATHEO DA SILVAdissolvedMATHIEU BAUERdissolved[ND]dissolvedREGINE LEROYdissolvedROYAL AKIdissolvedSANYO SUSHIactiveSARL KILIMactiveSCI SYMA 270dissolvedSEJOURS ECHANGE FRANCE UKRAINEactiveSENAKLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100