DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-19
KYBE ID: FR-538707993 · 538707993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538707993
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-19
fr_insee
15 RUE JOSEPH DE MAISTRE, 75018 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKRIM ATTIAactiveANDRE CHERRIERdissolvedBENEDICTE CHARLOTTE MEIdissolvedBERNARD PAJCZERdissolvedCAMELOPARDALIS PRODUCTIONSdissolvedELKE HESSERactiveHUBERT ALEXIS FRANCOIS CORNETdissolvedHUGO MOURIER DES GAYETSactiveINDIVISION LITEWKA / TOUCHELAYactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activePATRICIA BEN OLIELdissolvedSCI BELLE ETOILEdissolvedSWING PARIS-BARCELONEactiveSYND COPR 15 17 RUE JOSEPH DE MAISTREactiveVERONIQUE PASCALE ALINE THERESE GALLUCCIOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100