DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-04
KYBE ID: FR-803269216 · 803269216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803269216
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-07-04
fr_insee
7 RUE DU DAHOMEY, 75011 PARIS
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ARMAND TELLIERdissolvedALIDA FRANCE ALIDA AICHA HAFIZactiveANDRE VIDALdissolvedANGELE OLEONdissolvedAPOLLINE BRUERE-DAWSONdissolvedASSO LA COMPAGNIE DU PENDUactiveAU VIEUX CHENEdissolvedBEATRICE MICHELIdissolvedCELTASdissolvedCIOPPIdissolvedELLIOT BRUERE-DAWSONdissolvedENSEMBLE IN BOCCA AL LUPOactiveFATIMA HJIJdissolvedGABRIEL GILBERT LAROCHEdissolvedGUILLAUME SORNEactiveJ.B.CdissolvedJEAN PAUL SALOMEactiveLAROCHE G. TELLIER A.dissolvedMATHIEU CARDIactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100