DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-06
KYBE ID: FR-792926966 · 792926966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792926966
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-05-06
fr_insee
120 AV DAUMESNIL, 75012 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Axel Le princeactiveBillal ElmeguenniactiveELIE PRICEdissolvedFABIEN VACHERactiveFORT BOYARD EPICERIE FINEdissolvedFrancoise MERIOTactiveJEAN LOUIS REXDELLETactiveJEAN LOUIS REYDELLETdissolvedLEENA FERRAROdissolvedLONGNAN PIANdissolvedLouise OrtoliactiveMICHAEL MICHAEL VIZZIactiveNOTEBOOKCOMactivePYMILYAdissolvedRENE ALPHONSE DEMEdissolvedROMAIN STERNactiveSCI WOLFF DAUMESNILdissolvedTARCISIO HENRI POZZOLIdissolvedVANESSA ALEXANDRA CLAIRETdissolvedVIOLETTE VADILLOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100