DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539886960 · 539886960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539886960
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-01
fr_insee
5 RUE Hautefeuille, 75006 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGELINE MARIE ODETTE MARTINdissolvedARNAUD SANGNIERactiveCLAUDE PALACCIdissolvedECURIE CHAUDENAYdissolvedGILBERT NIRLOdissolvedINDIVISION DE TASSIGNYactiveINDIVISION MITRYactiveINDIVISION MME ET MR CAPDEVILLEactiveINTERCONSULTANTSdissolvedLA TOURELLEdissolvedMohammed thambissa maricaractive[ND]dissolved[ND]activeOLGIYdissolvedRENAUD BOUCHARDactiveSANDRINE NINA JULIETTE NATTAFdissolvedSAS BERRY CARBON MINUSactiveSAS COLLIGNONdissolvedSCI HAUTEFEUILLE COLLARDdissolvedSCI HAUTEFEUILLE SAINT GERMAINdissolved

+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