DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-12
KYBE ID: FR-798051918 · 798051918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798051918
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-11-12
fr_insee
26 RUE FEUTRIER, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMdissolvedAVTP PLUSdissolvedBATI DECO 2000activeBCRdissolvedBCR HOLDINGactiveBERTHE CARTALASdissolvedJULIO GALLEGOdissolvedLJILJANA IVKOVICdissolvedLOGANATHAN SITHAMPARAPILLAIdissolved[ND]activePIHLA AINO ELSA HINTIKKAactivePROMOTIM SCIdissolvedSALUTERREactiveSCI LES PIGNONSdissolvedSYLVIE MARIE LENFANTdissolvedSYND.COPR. 26 RUE FEUTRIER 75018 PARIS RactiveTELECOM RENOVE SERVICESdissolvedTESdissolvedWIGBERTO RODOMIRO PALACIOS SALINASdissolvedYOUSAF MOHAMMADactive

+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