DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-529736415 · 529736415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529736415
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-01
fr_insee
13 RUE Léon Jost, 75017 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAKIM BEN GUEFREJdissolvedAGNES THI LAN NGUYENdissolvedALAIN VICTOR HAI CHICHEactiveAN CHIactiveARNAUD PAUL MARIE REGNIER VIGOUROUXactiveBAUGE GOLF COUNTRY CLUB - BGCCdissolvedBEAUVAL PROPRIETEactiveC 2 M FRANCEdissolvedCHRISTINE DANGdissolvedCREDIMMO CORP.dissolvedFATIMATA BATHILYactiveFINANCIERE BLUMactiveGB ASSET MANAGEMENTactiveIRINA BAIKEEVAdissolvedKHANH ANdissolvedMARIE CLAUDE ROCHEactiveMARIE-CLAUDE THERESE ROCHEdissolved[ND]dissolvedPLANET PRODUCTIONSdissolvedSARL EPRactive

+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