DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788537231 · 788537231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788537231
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-01
fr_insee
123 RUE DE CRIMEE, 75019 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDEREZAK KOUACHEactiveACHOUR BOUAMdissolvedALEXANDRE PORTZdissolvedAntoine SageactiveART DESIGN RENOVdissolvedASS SYNDICAT AUTONOME MACHINISTES RATPactiveBATI MOV'dissolvedBRICE YANN DE KONINCKdissolvedCAO PERROT STUDIOdissolvedCHEDLI BEN MHENNI FESILIdissolvedCHRYSTOPHER MARC BOTTEdissolvedCIBUSdissolvedDELPHINE MARIE FIDELE DUPUYdissolvedD UNE RIVE A L AUTREactiveELIE LEVYdissolvedENTREPRISE N. DEMANGEONdissolvedFABactiveGABI OPTIKdissolvedJE N'AI QUE TOIdissolvedKARINE ZAKIA STEPHANIE BETOUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100