DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-08-08
KYBE ID: FR-803991751 · 803991751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803991751
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-08-08
fr_insee
226 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX MAZZUCATO MEZZOCOLLIdissolvedANNE MARXactiveASS CERCLE PARIS ISTANBULactiveASS POUR LA CULTURE MEXICAINE ET D'AMERIQUE LATINE-ACUMULAactiveBG CONSEIL ET FORMATIONdissolvedBryan Ledesma NarvaezactiveCARLOS TORRES PEREZdissolvedCEC PYREN GATINE GAMBETTAactiveCHRISTIANE LUCE LAMOURETTEdissolvedGISELE DAIZEactiveINST ETUDE RECHERCHE EUROPE MEDITERRANEEactiveJEREMY THIM-OHEIXactiveLE COMPTOIR D'OBERKAMPFdissolvedMeriem bouzidactive[ND]dissolved[ND]active[ND]active[ND]activeREFLEX TRANSPORT EXPRESSactiveSABINO FRENOdissolved

+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