DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-28
KYBE ID: FR-750029142 · 750029142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750029142
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-28
fr_insee
11 RUE Eugène Varlin, 75010 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Ahmed CHAFIIactiveALAIN DELOactiveAT HOME IMMOBILIERdissolvedBERTHE JOELLE LAPONdissolvedCHANTAL ESTHER BRAKHAdissolvedCHARLES STEPHANE LAMYactiveDANIEL MICHEL WEISBERGdissolvedEURO SCHOOLSactiveFLYINTECHdissolvedFREDERIC LANDRYactiveGENEVIEVE AMMARactiveIND BAHLOUL KARIM GENEVIEVEactiveINDIVISION MOREAU CUSSACactiveJORDAN WEISBERGactiveJULIEN ROUXdissolvedLESMODITS COMPAGNIEactiveLORELEI CHARBONNIERdissolvedMB CONSEIL ET HOLDINGdissolvedMUSIQUE PLURIELLEactive[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100