DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-799079256 · 799079256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799079256
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-01
fr_insee
2 RUE DE L'AMIRAL DE COLIGNY, 75001 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AM&COMdissolvedAMIRAL 2dissolvedANNE SEBILLEAUdissolvedASS AMICALE DES ENFANTS D'ESPALIONactiveASSOCIATION VOLONTAIRES EN RECHERCHE ET ETHIQUE - VOLRETHICSactiveCAFE DES ARTSactiveCLARISSE ELISABETH FANETdissolvedCLAUDE NAUDANdissolvedCOCOdissolvedFELICIEN MARCEL CADORdissolvedGKRSWactiveLOUIS BABINETdissolvedLUIS GONCALVESactiveMELCHIOR CARRELETdissolved[ND]active[ND]active[ND]activeND HOLDING INVESTISSEMENTSdissolvedPAQUERETTEactiveSCI DE L'AMIRALdissolved

+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