DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-801378639 · 801378639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801378639
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
15 RUE DE MONTREUIL, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT CHESNEAUactiveANDREE BALLUTdissolvedATTITUDESactiveAYMERIC ADAMactiveBERNARD PICOTdissolvedBOURGEAT VERONIQUE ET BISSARDON ANDREEactiveCHRISTELLE VANGdissolvedCyprien Patrice Marie TruchotactiveGIRARD ALIBAYdissolvedINDIVISION PINCEMAILLE-WHITEHEADactiveISAAC DAHANdissolvedLAURENT ZENONIdissolvedLE CONCERTOdissolvedL.NANactiveMAEL MAXENCE MALVINO MARTINdissolved[ND]active[ND]dissolvedNoémie RozenblatactiveORANA GNENEGBEactiveSCI MONTREUIL 15dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100