DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-12
KYBE ID: FR-801447129 · 801447129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801447129
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-12
fr_insee
96 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN KHEMACHEactiveandre richard de oliveiraactiveANNE MARIE THERESE FRANCE IONESCOactiveARTEMIS PARISdissolvedAUX BONS CHATSdissolvedAXELERATEdissolvedCAMILLE YOBOUETdissolvedCHRISTIAN RENE DANABEdissolvedDISC'KING VIdissolvedELIASdissolvedELODIE NADJARdissolvedENZOdissolvedEUGENE IONESCOdissolvedFLORA JANINE MONTEILdissolvedFRANCOISE LILIANE SANGUINETdissolvedFREDERIQUE MARIE-HELENE LANGLOISdissolvedGEORGES COPPELdissolvedGO AND UPdissolvedGROUPE MEDICAL VAVINdissolvedHEGO SPORT SANTEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100