DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-801110453 · 801110453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801110453
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-01
fr_insee
71 BD de la Villette, 75010 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADOLFO SAMUEL BLANCO CARDENASdissolvedAndrea Aurélie ColaciuriactiveANNICK MARTINE YVETTE VANDROUXdissolvedANTONELLA PARADISOdissolvedCLARA LISA NATHALIE VICARTactiveDELPHINE ELISABETH PASCALINE PILLOTactiveFRANCESCA PIANTELLAactiveGREEN TELECOMactiveHENRY CHANSAVANGdissolvedJEAN ALFREDdissolvedJUNIOR N'TETA EKOFOdissolvedKADDOUR BENDJELLOULdissolvedKILIAN LIZEactiveLARA MAUCHAMPdissolvedLEA HODENCQdissolvedMARIEN CELESTIN MARAVALdissolvedMB SERVICEdissolvedMEJDOUB FTATIdissolvedMELANIE FANNY ADELINE LACROIXactiveNICOLAS SICARDactive

+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