DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790358337 · 790358337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790358337
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
103 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADA PRODUCTIONSdissolvedAURELIE MARIE MARCILLACactiveBrooke FeldmanactiveCAROLINA ANDREA CAROLINA ANDREA GONZALEZdissolvedCLAUDE LEPERLIERactiveDAVID MESSICAactiveDAVID NGUYENactiveDIGGITYdissolvedELISABETH KARIN PANGELSdissolvedFRANCK LOCUSSOLdissolvedFrancois GarnierdissolvedGILLES QUINTRICdissolvedGREGORY HINGANTactiveJUAN JOSE DOMINGO SANCHEZactiveJUAN PABLO HERNANDEZ GAZQUEZactiveJULIEN BIGOTdissolvedMICHEL PERUCCAactive[ND]active[ND]dissolved[ND]active

+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