DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-30
KYBE ID: FR-803344837 · 803344837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803344837
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-03-30
fr_insee
4 RUE RAMBUTEAU, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT CAPITAINEdissolvedALBERT CAPITAINEdissolvedANTIKHORdissolvedASS FORMATION ENREGISTREMENT DIGITAL PROFESSIONNELactiveCAROLE RACHEL ACHERactiveERWAN DELAUNAYactiveFatimaezzahra FatyactiveFELIPE BRANCO DE ANDRADE NEVESdissolvedGEORGES AGOSTONdissolvedJP4R CONSEILactiveLAURENT MASCLETactiveL'ECOLE DES CITOYENSactiveMARCEL BERKOVITSdissolvedNADINE NIESZAWERdissolved[ND]active[ND]activePARTNER DIFFUSIONdissolvedPATRICK EDOUARD SUSdissolvedPIERRE YVES BRICKAactiveSCI 32 YVAN JOINEAUactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100