DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-753538578 · 753538578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753538578
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-01
fr_insee
39 RUE DE CHAZELLES, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FILLIOUXdissolvedALBERT GRISONdissolvedALEXIS GOURRETactiveANNA KAMALZADEHdissolvedAP HOLDINGdissolvedARNAUD STEPHAN HAUTBOISactiveBATIT GESTION ORGANISATIONactiveBRIGITTE ROCH GARDAVAUDdissolvedclotilde naudotactiveDANIEL HAUTBOISdissolvedGREGORIO ARROYO RODRIGUEZdissolvedHORTENSE DEFFRENNESactiveJEANNINE ROUAHdissolvedJESSICA POLESdissolvedMARTIAL LOUIS PROSTactiveMARY- TAHRAactiveMARY-TAHRA HOMMANdissolvedMICHAEL KENNY LIU MAN HINactive[ND]dissolvedOHALEI ITSHAK VE YAAKOVactive

+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