DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-10
KYBE ID: FR-534654710 · 534654710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534654710
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-10
fr_insee
94 RUE BRILLAT-SAVARIN, 75013 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdelmajid DraouiactiveAGNES AMSLEMactiveAILYX NEXUSactiveALAIN AMSLEMactiveA M S A AdissolvedAUGUSTE GERVAISdissolvedCARL EMMANUEL CORENTIN ARNAUD FAVREdissolvedGeneviève Gaby Madeleine REBIBOactiveISABELLE MARIE-HELENE GERARDactiveJEAN-EDOUARD TIMALdissolvedJENNIFER ANISSA YAHIactiveJULIETTE SCHNEIDERdissolvedKEEP YOUR MINDS OPENactiveLAURENT BENICHOUactiveMARIA PILAR VICENT ALFAROactiveMARJORIE SALENGHdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100