DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-752517920 · 752517920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752517920
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-01
fr_insee
46 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABO IMMOBILIERactiveADRIEN KREBSdissolvedASSOCIATION BOAT CHALLENGEactiveBACHIR BENDIDAdissolvedCYRILLE MERCADIER CLARINETTESdissolvedCYRILLE PAUL EMMANUEL MERCADIERdissolvedDOMINIQUE HARRYdissolvedEDGAR RAFAEL MATIAS DOS SANTOSdissolvedEMILIE ELISABETH JOHANNE PISTERactiveEmy Lilia Renée SoulabailledissolvedFREDERIC SOULIEdissolvedGACEM SATOURIdissolvedGIORGIO ALESSIO PIRAZZINIactiveIVAN MAURICE ANDRE MARIE GIRARDdissolvedJEAN FRANKIG DIMBELE NDINGAdissolvedLES AMIS DE DENNERactiveLUDWIG MATTHIEU XAVIER BOURRETdissolvedMARTIN BERNARD JACQUES VERGNEactive[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