DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-753232826 · 753232826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753232826
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-01
fr_insee
49 RUE DUTOT, 75015 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE REVERCHONdissolvedAntoine-Marie Julien FALKENSTEINactiveBCFdissolvedCATHERINE BORDEdissolvedCHANTAL LAVERGNEdissolvedDANIEL LE FURdissolvedDENIS SIMONNEAUdissolvedDOMINIQUE, LUCIA ET COMPAGNIEdissolvedEDOJdissolvedELYANE AIMEE AUDIBERTdissolvedHUBERT CHOPLINdissolvedMELODIE COMPARATdissolvedNAJAT AZZAINEdissolved[ND]active[ND]active[ND]activeNISHADH MOHAMMED JEELANI VAHITHA GHULAMdissolvedNOEL DELACOURTactivePELLERIN INDIVISIONactivePRISCILLIA DOMINEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100