DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-16
KYBE ID: FR-790765309 · 790765309 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790765309
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-16
fr_insee
18 RUE VERSIGNY, 75018 PARIS
fr_insee
86.90F
fr_insee

Companies at this address

28 total
ANNE SOPHIE LANQUETINactiveBELMEHEL MENTFAKHdissolvedBENJAMIN DE LA SALLEactiveCHRISTEL MARIE LE CARBONNIER DE LA MORSANGLIEREactiveCHRISTOPHE MAXIME BIERactiveCLAIRE BOUSLAMAdissolvedFAYKA BOULANOUARdissolvedFERRERI DE ROYAdissolvedFRANCE CUILLEMONTactiveGERALD GALLAISactiveHOCINE MAICHEdissolvedJulien Francois Emile MAUGERactiveKHEMAIS BEN LAKHDARactiveMARION EMMA CLOTILDE NELIDEdissolvedMATHIEU SAUERWEINdissolved[ND]dissolved[ND]dissolvedRAUL AMIN PEREZ VARGASdissolvedRICHARD FIRTHdissolvedSARAH JULIE MAUSSIONactive

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100