DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-14
KYBE ID: FR-530988757 · 530988757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530988757
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-14
fr_insee
202 BD VOLTAIRE, 75011 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ana andrade alvesactiveARNAUD MOISE LEON OLIVIER FARHIdissolvedAS HOLDINGdissolvedASTRID MARIE AGNES CHAZAUXdissolvedBOUCHE A BOUCHEdissolvedCELINE HELENE WILLMOREdissolvedDOMINIQUE ANSALMIactiveERIC HASSANdissolvedEVGENIA AIKATERINI KOUTSOMARKOUactiveFLORENCE SIMONE MICHELE HENRYactiveHOLDING ABdissolvedLA FABRI KdissolvedLE CHAUDRON VERTdissolvedLES MASCAREIGNESdissolvedLucie CaranjotactiveMELANIE DESANGLESdissolvedMICHEL LABITTEdissolved[ND]active[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100