DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-793197849 · 793197849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793197849
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
26 RUE DU FER A MOULIN, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXEY NAZAROVactiveALISON GARDONdissolvedANANDA DANIELFYdissolvedANDRE ROBERTactiveANNIE LOHEACdissolvedARMAND THIBAULT ERIC LEOPOLDdissolvedBANANASdissolvedBENJAMIN OBADIAdissolvedB.L.NdissolvedCymoril MunieractiveFER A MOULINactiveGFA LES SEIGNAUXdissolvedHAIEL KHALLADI AKKORdissolvedINDIVISION AMAR BELLAICHEactiveMAICON ALEXANDRE CASAGRANDEdissolvedMARIA EDUARDA MIRANDA BERENGUERdissolvedMARIE-DANIELLE PETITdissolvedMELISSA LOUISE CAMPBELLdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100