DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-531601516 · 531601516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531601516
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-01
fr_insee
4 RUE SAINT-LAURENT, 75010 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGM ENTREPRISEdissolvedALEXANDRE NICOLAS SEGURAdissolvedBENJAMIN LUCIEN ADOLPHE DUBOISdissolvedBERTRAND SAINSAUXdissolvedBRUNA VENDENNIAdissolvedCOPR 4 RUE SAINT LAURENT 75010 PARISactiveEMPIRE IMMO TUKIdissolvedESPERAVIE SARLdissolvedFID SYSTEMSdissolvedGIOVANNA PASINELLIactiveGULBIYAZ GOKDUMANactiveHENRY LOUIS MARIE SCHMIDTdissolvedHUGO ALBERTO ARROYAVE CASTANOdissolvedLA GIOIAdissolvedMARIE OUAKIactiveMC BAT INTERNATIONALactiveM.I.M.activeMOHAMED TERBECHEdissolvedMORGANE MAINGUENEAUdissolvedMYRIAM NOELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100