DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-23
KYBE ID: FR-530067537 · 530067537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530067537
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-23
fr_insee
34 RUE DES MEUNIERS, 75012 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALVIN VADEEVALOOactiveAMANDINE ARMANDE ZERBINIdissolvedCHINWE OBIOZOR ACHEBEdissolvedCHRISTINE LAURENCE JACQUELINE DE CORNIEREdissolvedELISABETH HUCHETdissolvedFRANCOISE MARIE MADELEINE COLLINdissolvedISABELLE THOdissolvedJACQUELINE MOREAUdissolvedJEAN-MARIE TEISSEDREdissolvedLORIS DANIEL ADAM APHARELactiveLucas CHENactiveMATHIEU BONILLAactiveMTPS TRANSPORTS ET DEMENAGEMENTSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100