DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-12
KYBE ID: FR-800535866 · 800535866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800535866
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-10-12
fr_insee
7 RUE BIOT, 75017 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
10001activeABDESLAM LAAROUSSINEdissolvedALBERT BENICHOUdissolvedASS COMPAGNIE LA LOVE YOUactiveCATIactiveC G SdissolvedEATCHICdissolvedESPACE BIEN ETREactiveGUILHERME MACHADO DA SILVEIRA MACHADO DA SILVEIRAactiveMIRELA FORTUNATTIactiveNathan MignonnatactiveNICOLE HUGUETTE SEVEdissolvedRENDEZ-VOUS ENTRE ARTISTES - SAISON 3activeSCI FAMILIALE FERRY-GABARDdissolvedSCI LESPTIGARSdissolvedSCI MESSAdissolvedSTARCOME +activeTIPHAINE BOULINEAUdissolvedVISUAL IMPACT PRODUCTIONSdissolvedYOUSSEF MOHAMEDdissolved

+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