DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-537765885 · 537765885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537765885
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-11-01
fr_insee
72 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 3 BLABLA...activeAGENCE LIBANAISE POUR LA CULTUREactiveARNAUD JEAN MARIE ELUEREdissolvedARTHUR GROSSMANNactiveCOMMUNAUTE DES ASSOCIATIONS SERBES A PARISactiveDAMIEN BENETEAUactiveFARID DJOUDERdissolvedGABRIELLE MARIE DE PREVALactiveGEVORG TARLOYANactiveHELENE VEIGA GOMESdissolvedMEGA BATdissolvedM.I.L.E.activePIERRE CRANTELLEdissolvedSARL A.L.M.A.R.activeSARL ALPHAGRAPHdissolvedSIS SOCIETE INTERNATIONALE DE SERVICESactiveSONIA RAQUEL SONIA RAQUEL OLIVEIRA GAUDENCIOdissolvedVARDAN TARLOIANactiveWETRADEactiveWILLIAM PIETERSOONEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100