DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-21
KYBE ID: FR-792800468 · 792800468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792800468
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-21
fr_insee
27 AV TRUDAINE, 75009 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A PAOLIdissolvedAUGUSTIN FERNAND ZDISLAW RIVIEREactiveCOOKIEdissolvedCREATIV'LINKdissolvedDIANE MARIE JEANNE JACONactiveDIVERSIFICATIONactiveDOMINIQUE MARIE RAGHEBOOMdissolvedELIE ABITANNOUS KHABBAZdissolvedENT GENER RENOVATION IMMOBdissolvedETABLISSEMENTS MALNATI ET COMPAGNIEdissolvedFACILIBdissolvedG2 DEVELOPPEMENT G2DdissolvedGROUPE REFERENCE MANAGEMENTactiveGROUPE REFERENCE VALUEdissolvedIGNACE WEBERdissolvedJEAN MARC LEDERMANdissolvedLE SPANKdissolvedLEXTINCELLEdissolvedMATHILDE BOUYCHOUdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

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