DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-20
KYBE ID: FR-791480114 · 791480114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791480114
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-12-20
fr_insee
2 RUE DE BASSANO, 75016 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TAHARactiveALLIANCE DEVELOPPEMENT CAPITAL SIICdissolvedASS AFFGSactiveASS FRANC FONDERIE MALLEABLEactiveASSOC AMICALE MUTUELLE FONDdissolvedBALUSTRESactiveCHAMB SYND FABRIC CYLINDR FONTactiveDPJdissolvedFERAUD SARLactiveFRANCE IMMOBILIER GROUPdissolvedFRANCESCO SMALTO PRESTIGEdissolvedJF DESIGN ET CREATIONdissolvedJLS INTERNATIONALdissolvedLdissolvedL COMMERCIALactiveL DISTRIBUTIONdissolvedRENE MANCINI PARISdissolvedRIWAdissolvedRUE DES MARQUES PARISdissolvedSMALTO EDIMBOURGdissolved

+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