DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-09
KYBE ID: FR-751382839 · 751382839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751382839
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-03-09
fr_insee
26 RUE SAINT-SAUVEUR, 75002 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBO TWALEB DOMAHdissolvedABC CERAMICactiveAGENCE COLLECTIVEactiveANNIK SICAKYUSdissolvedARTHUR LECARONactiveASS CONTRECOUPactiveBRUNO MARC ERIC MERCIERdissolvedCATHERINE MONDOLINIactiveCLAUDE MONCORGEdissolvedDOCTEUR PHONEactiveELA PROJECTSactiveFREDERIQUE QUINIOactiveHIGH 1 FINANCEdissolvedJOACHIM AZOULAYactiveJOSEPH BEAURAINactiveLA GENERALE EN MANUFACTUREactiveLES MURES SAUVAGESdissolvedMARIA ISABEL MORALES GOMEZactiveMARTIN CATHERNNOTdissolvedMONICA ILEANA ARCE GARCIAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100