DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-09
KYBE ID: FR-539903534 · 539903534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539903534
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-09
fr_insee
29 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE BLICQactiveASS ARPE RESEAU PTE ENFANCE PERINALITEactiveASSOC MEDICALE POUR LA THERAPIE LA RECHERCHE ET LA FORMATIONdissolvedCYRIL FUMERYdissolvedDELMAS ANDREactiveDIDIER GILBERT FRANCOIS MASANETdissolvedFRANCOIS-XAVIER PETINdissolvedGRUMRYactiveHERVE BENOITactiveISMAIL TAYSIdissolvedJEAN MONDON-MARTINdissolvedJOSEPH DROMARDdissolvedKEYAdissolvedKOCQUE VALactiveLA CAPITALEdissolvedLA CAPITALE DES BALKANSdissolvedLA CAPITALE RESTAURATIONdissolvedLASRI AHMED BIFOULOUSSANE MOHAdissolvedMOHAMED BIFOULLOUSSANEdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100