DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-751673757 · 751673757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751673757
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-01
fr_insee
69 RUE Barrault, 75013 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT JOSEPH TYBERGactiveASS DEVEL FORMAT PROFES RESTAUR HOTELactiveCAMILLE MARIE MADELEINE TALONdissolvedCHRISTINE HELENE EVERINA DE NARDOactiveCLAUDE HANEMdissolvedCYBORGdissolvedDANIELSONdissolvedDIDIER JEAN GUY HOCHETdissolvedEDMOND BONANdissolvedFC BUTTE AUX CAILLES FOOTBALL COMMERCANTS BUTTE AUX CAILLESactiveFLORENT CHALOM LOUIS ZARKAactiveFRANCIS EMMANUELLIactiveGAMAL ALLAMdissolvedHUBERT KAREL NJIOactiveINDIVISION GIRON THIRAPOUNHOactiveJEAN-MICHEL JACQUES BOULDOIRESdissolvedMANIactiveMARC FALOINIdissolvedMARIANNE SIMONE JEANNE BENOISTdissolvedMarie Smidactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100