DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-18
KYBE ID: FR-791904949 · 791904949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791904949
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-18
fr_insee
277 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDA HARROCHdissolvedALBAN LOUIS OLIVIER QUENTIN BUREAUdissolvedANDER ISPIZUA MARTINactiveCABINET INFIRMIER GRANDIdissolvedDRAGOSLAV JOVANOVICdissolvedENRIQUE SINISTERRA MORTEdissolvedEVVAL UZDILdissolvedFESTIVAL DES ORIGINES PRODUCTIONSdissolvedFREDERIC MADALLEactiveFRENCH PROPRETY INVESTMENTSdissolvedGORA SENEdissolvedGREGOIRE ANDIZIANdissolvedINDIVISION HARROCH AIDAactiveJOCELYN GRANDIdissolvedKARINA LEJNEF GALLIAZOactiveLES AMBULANCES VALERIEdissolvedL'OR ROUGEactiveMUSTAPHA FRIHactive[ND]activeNENAD GRUJICdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100