DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-10
KYBE ID: FR-802868059 · 802868059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802868059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-10
fr_insee
152 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIANE NOGARAactiveASS PR LA RECH URBAINE ET L EQUIPEMENTdissolvedBAPTISTE OYHARZABALdissolvedCLAIRE AUGUSTINactiveF.E.L.BdissolvedFRANCOISE HENRYdissolvedJACQUELINE MAINdissolvedJEAN JACQUES CREVELIERactiveJoseph HALLALactiveJP MANAGEMENT ET SERVICESdissolvedMAT COIFFUREdissolved[ND]dissolvedN.T.I.C-PROdissolvedOLIVIER MALEAUactivePAUL PIERRE JEAN BRICHARDactivePHILIPPE BENHAMMOUactivePIERRE TANNOUSdissolvedSCI CONVENTION SAINT CHARLESdissolvedSCI MARTINdissolvedSOCIETE BEDROSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100