DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751979352 · 751979352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751979352
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-01
fr_insee
28 RUE LOUIS MORARD, 75014 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOC FRANC DEVELOP ENSEIGN SPORTactiveASS UN PETIT PLAISIRactiveBENJAMIN BINETactiveBENJAMIN MARCHANDdissolvedCARLA CARLA SABLAYROLLESdissolvedCLAUDE BELGUISEdissolvedCLAUDE LANDESdissolvedDAVID AUROYactiveFLORE NICOLE RENEE BLONDEAUactiveHELENE FABERdissolvedI.M.A. TRAININGdissolvedJAMILA ETTAHRIdissolvedKEIKO KURACHIdissolvedLE PARIS DU 14activeMARC SERGE ROBERT GUEVILLEactiveMARIE PAULETTE BLAISINGdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100