DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-532542859 · 532542859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532542859
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-01
fr_insee
21 RUE DE TURIN, 75008 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIMEE TEINTURERIE MASLIAHdissolvedALAIN DE KAENELactiveCABINET PASZKIERdissolvedCAEDANTCHAactiveCarla SARDELLITTIactiveCOMPAGNIE DE FLEURUSactiveCOORDINATION REALISAT BATIMENTdissolvedDLINTERIORSdissolvedESPACE ET CADRE DE VIEdissolvedFRANCOIS DESSAIXactiveHANQIAO LIdissolvedHU MAISONdissolvedJIN QIUactiveLICORNE HANDBALL CLUBactiveMAURICE LOUIS MARIE LAVOILLOTTEdissolved[ND]active[ND]dissolvedOCEAN GLOBAL EDUCATIONdissolvedRESTAURANT CHEZ HU THAIdissolvedSCI CHAIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100