DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539457762 · 539457762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539457762
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-01
fr_insee
172 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
API AUDIT PARTNERS INTERNATIONAL FRANCEdissolvedBEAUCHET MARCdissolvedCLASSICONSULTINGdissolvedCTRE AIDE SERVICES ET CONFORT A DOMICILEactiveCUONG CAOdissolvedDIDIER DOUZIECHdissolvedINDIVISION - ABAD EMMANUEL & SAREJ KHADIJAactiveIVAN FONCIEREactiveJULIE MARGUERITE LEA HERVEdissolvedMARGOT PUJOdissolvedNAUD MEVELactive[ND]active[ND]active[ND]active[ND]activeORCHESTRE 415 - PARISactiveRECHERCHES & ETUDES CATECHETIQUESactiveSCI AJSdissolvedSELIMA ATALLAHactiveSEVERINE VALERIE PARQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100