DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539248138 · 539248138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539248138
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-16
fr_insee
2 RUE DE PARADIS, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1.2.3.APPART'SactiveANASTASIA CONSTANTINESCUactiveAnne BlottièreactiveCIE DOMINIQUE BAGOUETactiveCLAUDE AVRAMdissolvedEASY ADBdissolvedEDDY JEAN PIERRE EMILE GEOLIERdissolvedEFKERIAdissolvedELODIA DI LUGGO DI AVINIdissolvedENTREPRISE RENOVATION BATIMENTactiveERIC AUGRAINactiveETUDE ASSURANCE TROLLET SARLactiveFAIENCERIES NIDERVILLER ST AMANDdissolvedFEDERATION FRANCAISE DE L'APERITIFdissolvedFFA PARADISdissolvedGARANTIE ET GESTIONdissolvedGESTEAMdissolvedGIULIA DE VECCHIdissolvedHAIM AMGHARdissolvedHAMZA BOUHASSOUNEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100