DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-800016990 · 800016990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800016990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
85 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CHARLES MERVILLE LEON KIAVUEdissolvedAlice BourderyactiveANDRE DAVID BENZAKENdissolvedBGTdissolvedB. TAMARELLEdissolvedCARLOS MANUEL REISactiveDIDIER GUYdissolvedGUY GLORIOZdissolvedIDA VIRGINIE MESTDJIANdissolvedINSTITUT CONNAISSANCE HEBRAIQUEdissolvedINTER SERVICE COURSESdissolvedJEAN-LUC RENE DAVIDdissolvedJULIETTE DUARTE FERREIRAactiveLA CASBAactiveMA KITCHENdissolvedMANSARTdissolvedMOHAND AMOKRANE BOUCHACHIdissolved[ND]active[ND]dissolvedREBECCA VOIGHTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100