DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-18
KYBE ID: FR-804034742 · 804034742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804034742
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-07-18
fr_insee
14 RUE DARCET, 75017 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2L CONSEILactiveBY COLORSdissolvedFONCIER CONSULTINGdissolvedFRANCOISE GABRIELLE MOREAUactiveGILLES RENE BORDESSOULEdissolvedJEAN BAPTISTE BORGESdissolvedKOKOU JEAN HOUNNOUdissolvedMARIE MAKDESSIactiveMELINA TROMMETTERdissolvedMILLESIMEactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeNIRZA BATIMENTdissolvedPHILIPPE RAFFARDdissolvedREFORM ASSOCIATION DES RESPONSABLES DE FORMATION DES FONCTIONS PUBLIQUESdissolvedSARL FRANCE RENOVATION DECORATIONactiveSYND.COPR. DU 14 RUE DARCET PARIS 17 REPactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100