DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-788795235 · 788795235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788795235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-11-01
fr_insee
12 RUE de la Fontaine au Roi, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALICIA GABRIELA LAURIE JANINE FAULHABERdissolvedALIX MALKAdissolvedAURELIA GUALDOactiveBADGE FACTORYdissolvedBALTAZARactiveDANAE DESPLANQUESactiveEMMANUEL NGUYENactiveID-MOODdissolvedJEAN-CHRISTOPHE BERNARD JOEL TRIOLAIREdissolvedJEROME JUXactiveKHALED B AHMED BEN BOUZRARAdissolvedKIERAN HELMEactiveLaurent MesguenactiveLES VAGUESactiveLUGAN AND PARTNERSdissolvedMARIE PLUETdissolvedMATHIEU HENRY JAMES ANDERSONdissolvedMAUD ELODIE PENELOPE VIREYactiveMELANIE MENDELEWITSCHactiveMELANIE RODRIGUEZdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100