DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800869695 · 800869695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800869695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
11 RUE DE LA COMETE, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FERNAND AFFRETEMENTS TRANSPORTSdissolvedALEXANDRA LYNE MADELINEdissolvedARMELLE MARCELLE CARDRAINdissolvedBEATRICE MARIE HOLLANDactiveBEATRICE SYLVIE AGNES SCHUMANNactiveDESJARDINS BOUGES INDIVISIONactiveFF BATdissolvedHERVE ARNOULDactiveHERVE JEAN DENIS HELIESdissolvedKAHENA.TECHdissolvedKARTHAGENdissolvedMARIA IRMA BERRYdissolvedMAURICE SCHUMANNdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE CLAUDE VINCENTdissolvedRENA KAKONactiveSEGOLENE BOUTINOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100