DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-30
KYBE ID: FR-530469055 · 530469055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530469055
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-11-30
fr_insee
24 VLA DE LOURCINE, 75014 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACEYdissolvedALBANE DELIONdissolvedANDISdissolvedAPISYMAdissolvedARNAUD SOUBEIRANdissolvedASSIA KHATMI TAIEBIactiveBRAKA CONSULTINGdissolvedBSBGdissolvedCAROLINE ALICE BLANDINE CHAPOUTIERactiveEDOUARD KESKINactiveERINNEdissolvedETIENNE CHARLIE KOUADIO ARTHUR HOMERdissolvedGERALDINE ANNE SOPHIE SCHMIDTactiveGrégoire HugonactiveHENRI ALBERT JEAN DELIONdissolvedIMPULSE FINANCESactiveJEAN-MARC BRUNO OMER DAVIETdissolvedJEAN OCHONISKYactiveLAURA HOMERactiveLAURENCE ELIZABETZ ANDORKAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100