DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-801431842 · 801431842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801431842
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-01
fr_insee
55 RUE REAUMUR, 75002 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
A1AHOLDINGdissolvedALEX CAMPBELLdissolvedBENJAMIN MICHEL PIERRE HENNIAUXdissolvedCHRISTOPHE-YVES LENAINactiveCOLLIDOUE INVESTdissolvedCOMITE EUROPEEN AIDE REFUGIESdissolvedDELTA DIFFUSIONdissolvedDUBOIS & SONS IMMOBILIERactiveEMILE AYGALENQdissolvedJADE CONSEILSactiveJoel Henri Laurent ETIQUEactiveKIKUCHI FRANCEactiveMG75dissolvedMICHEL MARCEL COCHARDdissolvedMIYOKO PAULE YASUMOTOdissolved[ND]dissolvedPHITALYS CONSEILSactiveRAYANdissolvedREAUMURdissolvedREAUMUR AUTOMATICdissolved

+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