DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-752911743 · 752911743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752911743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-01
fr_insee
46 BD DE LA BASTILLE, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBOdissolvedAM DESIGNactiveAUDE DEBOUTactiveBASTILLEdissolvedBERREBSactiveDEVELOP ACTION MOTIVATIONdissolvedFIDUCIAIRE PARISIENNE D'INFORMATIQUEactiveJAIS OLIVIAdissolvedMARGUERITE MOGENETdissolvedMARIELLE ALEZRAactiveMILO CILLONIdissolved[ND]dissolvedNOMADIC LABSdissolvedOBLAactiveSARL DE FAMILLE FRANCK JAISdissolvedSCI 7 AV DE LA REPUBLIQUEdissolvedSCI BASTILLE ARSENALdissolvedSCI CAROLE FRANCKdissolvedSCI DES DOUZEdissolvedSCI LE MOULIN A BATEAUXdissolved

+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