DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-800018814 · 800018814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800018814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-16
fr_insee
3 RUE CIVIALE, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION MARCHES ASIEactiveBETTINA FORDERERdissolvedCARLOS ANDRES PENARREDONDA MARTINEZdissolvedCAROLINE CONFECTIONdissolvedCHEN DISTRIBUTIONactiveCHUNHUA - IMMOactiveCLICCLACactiveCOM ENTRA RESE ENTRA ETUD INTER FRANCEactiveDAVID ROLAND COUSINARDactiveELIE BELLAICHEdissolvedIMAGE SON HIER AUJOURD'HUI ET DEMAINactiveIVAN BONOMETTIactiveMEIVAN LINactiveMORGANE MARINE LE MOINEdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePONTILLAULTactiveQUOC TUAN TRANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100