DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-535039267 · 535039267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
535039267
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-01
fr_insee
4 RUE LT CEL DEPORT, 75016 PARIS 16
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE BROISSINactiveCATHERINE ARBROUSOFFdissolvedEDOUARD SAVARD TRANSPORTdissolvedEDWIGE WOODSactiveEMILIE MARIE CHALINactiveETABLISSEMENT SAINTVILLE ELECT RATIONdissolvedGREGORY FRANCOIS DANIEL LECLERCactiveIND BROUS.REP PAR SARL IMMO PARIS NORDactiveLEO KOUDOUdissolvedMARIE-HELENE MASSONdissolved[ND]dissolvedSAVERIU FELLIactiveSKY SECURITEdissolvedS.R.activeSTANDINGSdissolvedSTRATEGIES ET PERFORMANCESactiveSYND COPR 228 BD VOLTAIRE 75011activeSYND.COPR.36 BISRUE DU CHATEAU DES RENactiveSYND COPR DU 44 46 RUE DE DOMREMY 75013active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100