DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-02
KYBE ID: FR-794817247 · 794817247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794817247
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-03-02
fr_insee
35 BD LEFEBVRE, 75015 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
360 PHOTOBOOTH LOCATIONactiveC D IMMOdissolvedCYRIL JEAN ANDRE MORANAdissolvedFERNANDINA RODRIGUES SOARESactiveFRANCOIS BLANCHARDdissolvedHONG TAI TRANactiveJEAN TARDIEUXdissolvedJOAO CARLOS RODRIGUESdissolvedMANGLAactiveMARC BASSILactiveMARTA MOREIRASdissolvedNADINE MARTINdissolved[ND]active[ND]active[ND]dissolvedPASCAL MAURICE ROGERdissolvedPATRICE JEAN MARIE ANTIERactiveRICARDO JORGE SOARES FERREIRAdissolvedSUELLEN MUNIZ COELHOactiveTHEY ARE THE FUTUREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100