DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750477887 · 750477887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750477887
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-02
fr_insee
2 RUE DU SOLEIL, 75020 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A ROBINETdissolvedBERNARD ANESdissolvedDAMIEN RIGONDEAUDdissolvedFRANZ STEFANELLIdissolvedINDIVISION GENETactiveJEAN CLAUDE PRUMdissolvedJEAN MARIE COLLEUactiveKHADIJA SOUSSIdissolvedLANA PERINCICactiveLUCILE MYRIAME PATRICIA DEMOLINdissolvedMONISOKdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNGOC LIEN CHAU NGUYENdissolvedNICOLAS PHILIPPEactiveNOEMIE LAETITIA RAYMONDE MELKIdissolvedPIERRE-HADRIEN CAPOULADEdissolvedSEBASTIEN JEROME CARPINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100