DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-530477165 · 530477165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530477165
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-10
fr_insee
105 RUE DE COURCELLES, 75017 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES BEHARdissolvedANTONIO AUGUSTO JUSTO DE SOUSAdissolvedBENJAMIN CLAUDE KADOUCHactiveBOOMdissolvedBUSdissolvedDOMINIQUE MARGUERITE LUCIE MOURIAUXdissolvedDOMINIQUE MARIE AGNES ALBERTactiveEDOUARD JEAN MARIE ESCANDEdissolvedERIC BEHARdissolvedFINE ADVISORS PARISactiveFONDATION PALATINE DE FRANCEactiveGEORGES BENAYOUNactiveGUY HENRI JOSEPH BOUGERETdissolvedJACQUES BEHARactiveLAURENT LYSdissolvedLOUISE PRIEURactiveLOUIS MARIE XAVIER ESCANDEdissolvedMAISON PURE PARISactiveMARIE FRANCOISE CAZENAVEdissolvedMONIQUE BELLENGERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100