DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-531219269 · 531219269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531219269
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-01
fr_insee
5 RUE DE L'ISLY, 75008 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX ET MAXactiveAMANDA CHRISTINE PAULdissolvedA.M.D HOLDINGactiveANTOINE DE COUDENHOVEdissolvedASSOCIATION ENSEMBLE POUR LA FRANCEactiveCATHERINE GRANGEdissolvedCHEZ LEON GRANGEdissolvedEMILIE LEROIdissolvedFOOD AND COactiveIDF TRANSACTIONSdissolvedJEAN CHARLES DAVIDdissolvedJHMdissolvedJOSETTE BOURGEOISdissolvedJULIE MINHMAI HA NGOCactiveMICHELE BELHASSEINactive[ND]dissolved[ND]dissolvedODETTE BERGERdissolvedPARIS CHR TRANSACTIONSdissolvedRAELIDANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100