DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804232254 · 804232254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804232254
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-01
fr_insee
16 RUE de Picpus, 75012 Paris
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A LA LETTREdissolvedANDERSON CHERFA AVOCATdissolvedARNAUD HUCactiveAUDE EMMANUELLE DANIELE METTELdissolvedBARDIA HARATY IRANIactiveCABINET HASENFRATZdissolvedCABINET N.B.B.H ARCHITECTESdissolvedCORPORATE SECURITY INTELLIGENCEdissolvedEDUCABOTactiveERIC ADRIEN PAYETactiveFATHIA TALEBactiveFRANCOISE GILdissolvedFREDERIC BRIQUEdissolvedINDIVISION LETERRIERactiveJEAN-CLAUDE MLYNARSKIdissolvedJEAN GEURIEdissolvedJOSE FAUREdissolvedJOSE FAURE SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolvedKemil NAIT YAHIAactiveLAURENT RICHARDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100