DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: FR-791751852 · 791751852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791751852
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-15
fr_insee
11 RUE PLANCHAT, 75020 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADAMA NIANGdissolvedALEXANDRA LECORDIERactiveAlice WeberactiveBENOIT FRANCOIS GEORGES DI LORENZOdissolvedBLANC-INVESTdissolvedDOMINIQUE CHARMETactiveDOUHETactiveEAGLE ADVISORYdissolvedEPSILON CONSULTINGdissolvedFROGGY STEWactiveISABELLE JACQUENEAUdissolvedJEROME PIERRE BACONdissolvedJOSEPHINE BENSAADAactiveJULIA ELISABETH RACHEL HASSANEINactiveKARAMELactiveLAURENT JUN-KIET TAdissolvedMADELEINE DE COEURactiveMaxime SCIOLETTEactiveMORANE JUDITH GRIGNONactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100