DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-26
KYBE ID: FR-531981587 · 531981587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531981587
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-04-26
fr_insee
35 RUE de l'Arbalète, 75005 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN JEAN MAX PINQUIERdissolvedCLAUDINE MARIE EMILIA PERRONEactiveEUART ARTHUR GLENDINNINGactiveGUILLAUME CHRISTOPHE PIERRE CHARRINactiveHCHINAL CONSEILactiveHENRI MOREAUdissolvedHORIZONS IMMOactiveJACQUES FERAUDdissolvedJEAN LAVAUD CONSEILactiveJIN LING SHIactiveJOHANNA DELPHINE BENAYOUNactiveJULIEN BENUDISactiveLILIA DRIDIactiveLIONEL BLEUSETdissolvedLISTE INDEPENDANTE DES PARENTS D'ELEVES ARBALETEactiveMEJA ANDRIANARISOAactiveMIHAELA BARABOIactiveMiquel Sans Jimenezactive[ND]active[ND]dissolved

+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